DOSSIERS / SCM MAISON DE SANTE DU VERNOIS
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Company dossier

SCM MAISON DE SANTE DU VERNOIS

FRANCE · COMPANY · INCORPORATED 2025-07-11
KYBE ID: FR-989110374 · 989110374 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
SCM MAISON DE SANTE DU VERNOIS
fr_insee
989110374
fr_insee
active
fr_insee
Civil company
fr_insee
2025-07-11
fr_insee
46 RUE du Château, 57420 Verny
fr_insee
66.19A
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€1,800
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SISA MSP VERNYShared officer / director · 3 share thisSCM LEBONSOINShared officer / director · 3 share this[ND]Shared registered address · 6 share thisADRIEN FLAMENTShared registered address · 6 share thisOLIVIER HANRIOTShared registered address · 6 share thisMYRIAM CHONEShared registered address · 6 share thisDAVY ALEXIS CHERYShared registered address · 6 share thisFLAMENT INVESTISSEMENTSShared officer / director · 8 share thisLE JARDINShared officer / director · 8 share thisSCI 6 RUE BERTHOLLETShared officer / director · 8 share thisSARL BISTROT DE LA CHARLOTTEShared officer / director · 8 share thisAS INVEST FLAMENTShared officer / director · 8 share thisFLAMENT FINANCESShared officer / director · 8 share thisFALLGOLDShared officer / director · 8 share thisSCI CODAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-989110374/network.

People with significant control

12 people
NameRoleFromSource
Amélie POUILLEUXDirecteur—France registry
Didier NICOLAIDirecteur—France registry
Olivier HANRIOTDirecteur—France registry
Adrien FLAMENTMembre du directoire—France registry
Audrey SCHANDELONMembre du directoire—France registry
Clément COHENMembre du directoire—France registry
Davy CHERYMembre du directoire—France registry
⚠ Michèle MEYERMembre du directoire—France registry
Mikaël BOURMembre du directoire—France registry
Myriam CHONEMembre du directoire—France registry
⚠ Nicolas CHARPENTIERMembre du directoire—France registry
SISA MSP VERNYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michèle MEYER (officer) matches PEP Michele Meyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas CHARPENTIER (officer) matches PEP Nicolas Charpentier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100