DOSSIERS / SCM NEUROCHIRURGIE AVIGNON
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SCM NEUROCHIRURGIE AVIGNON

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952045268 · 952045268 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM NEUROCHIRURGIE AVIGNON
fr_insee
952045268
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-10
fr_insee
1117 CHE du Lavarin, 84000 Avignon
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.N.M.dissolvedARMELLE BORDERONdissolvedCABMEDdissolvedCARMEDactiveCENTRE LASER DU DOCTEUR BARBEdissolvedCGAC COMPTABILITE GESTION ALAIN CRUVEILHERdissolvedDANIELA CRISTINA MORARUactiveDOCTEUR CECILE MORAdissolvedENERGIEdissolvedGROUPE CARDIOLOGIQUE DU RHONEdissolvedJEAN-PHILIPPE PAUL IMBERTactiveJOELLE PARISdissolvedMAXIMILIEN PIERRE PAOLO SOCHALAactiveMEDILASEdissolvedNATHALIE ANDRIEUdissolvedNEOLASER INVESTactiveSCI AVICENNEdissolvedSCI NEPHRO AMIactiveSCM NEPHRO AMIactiveSMARTELLdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
DOCTEUR TERRIERMembre du directoire—France registry
SEL NEUROCHIRURGIE VINCENTELLIMembre du directoire—France registry
ANGE FRANçOIS VINCENTELLIPrésident—France registry
LOUIS-MARIE TERRIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGE FRANçOIS VINCENTELLI (officer) matches PEP Ange-François Vincentelli — Q66500015. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100