DOSSIERS / SCM DES DOCTEURS SAADA ET CORBIN
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Company dossier

SCM DES DOCTEURS SAADA ET CORBIN

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977758119 · 977758119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM DES DOCTEURS SAADA ET CORBIN
fr_insee
977758119
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-18
fr_insee
71 RUE de Colombes, 92600 Asnières-sur-Seine
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIR CAMIONNAGEdissolvedALAIN HENRI LUCIEN DURANDactiveASSOCIATION COMPAGNIE DE L'ACTEactiveC4 IMMOBILIERdissolvedCAB MEDICAL D ASNIERESdissolvedCESAR LODDOdissolvedDOMINIQUE PERROTdissolvedELODIE PERROTdissolvedFRANCELISE SYLVAIN BULINactiveGIE ORLY CAMIONNAGEdissolvedGRAPHI CONTACTdissolvedISABELLE POUSSIERdissolvedMANUT DEMEN SUD PARISIENdissolved[ND]dissolvedOLIVIER SAADAactiveROMAIN EDOUARD CHARLES PIOCHAUDdissolvedSCI BENJAMIN CACERESactiveSCI LE TIBREdissolvedSCI RAPHAEL CACERESactiveSCI SAMDPdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
OLIVIER SAADADirecteur—France registry
SELARL DU DOCTEUR VIRGINIE CORBINMembre du directoire—France registry
VIRGINIE CORBINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100