DOSSIERS / SCM DENTAIRE BELFORT
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Company dossier

SCM DENTAIRE BELFORT

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-980102669 · 980102669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM DENTAIRE BELFORT
fr_insee
980102669
fr_insee
active
fr_insee
Civil company
fr_insee
2023-10-06
fr_insee
25 BD de Belfort, 59000 Lille
fr_insee
66.19A
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1
fr_insee
€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
Apolline LIAGREMembre du directoire—France registry
Florian DE CONINCKMembre du directoire—France registry
Françoise BASSIRMembre du directoire—France registry
Nicolas CATTEAUMembre du directoire—France registry
Océane CARDONMembre du directoire—France registry
SELARL ARNAUD DEUDONMembre du directoire—France registry
SELARL JEFFROY KEVINMembre du directoire—France registry
Théo Jean-Marc Michel FAUQUETMembre du directoire—France registry
Arnaud Jean-Paul DEUDONPrésident—France registry
Kevin Adrien JEFFROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100