DOSSIERS / SCM DES DOCTEURS SERRANO ET THOMAS
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Company dossier

SCM DES DOCTEURS SERRANO ET THOMAS

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983586280 · 983586280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM DES DOCTEURS SERRANO ET THOMAS
fr_insee
983586280
fr_insee
active
fr_insee
Civil company
fr_insee
2024-01-22
fr_insee
13 RUE Commandant André, 06400 Cannes
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

22 total
CLAUDE BOLIMOWSKIdissolvedEURL ADAWEdissolvedEURL SUNFLOWERSdissolvedFABRICE ALEXANDRE PIREDDAdissolvedGALINA LOSKUTNIKOVAdissolvedJEAN JACQUES MARTINdissolvedJEAN-YVES ANTOINE CERTINdissolvedLUCKY COIFFUREdissolvedMISTRAL PROVENCEactiveMOHAMED RHIDA MIADIdissolvedNAAKONAactive[ND]activeNICOLAS LECUENactiveOPTIQUE PLUSactiveSARL EJELactiveSELARL DU DOCTEUR THOMASactiveSELARL JORDANdissolvedSMDJdissolvedXAVIER CLAUDE DUCROCQdissolvedYONI ABRAHAM HADDADactive

+2 more

People with significant control

4 people
NameRoleFromSource
SELARL DU DOCTEUR THOMASMembre du directoire—France registry
SELARL JORDANMembre du directoire—France registry
Benoit THOMASPrésident—France registry
Jordan SERRANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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