DOSSIERS / SCM MAISON MEDICALE DE BRAZEY
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Company dossier

SCM MAISON MEDICALE DE BRAZEY

FRANCE · COMPANY · INCORPORATED 1979-11-16
KYBE ID: FR-316732973 · 316732973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM MAISON MEDICALE DE BRAZEY
fr_insee
316732973
fr_insee
active
fr_insee
Civil company
fr_insee
1979-11-16
fr_insee
14 RUE DE VERDUN, 21470 BRAZEY-EN-PLAINE
fr_insee
66.19A
fr_insee
1
fr_insee
€534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEXANDRA COLARDdissolvedALIX GERBERT COURTILLEactiveARNAUD VACHEYactiveAURORE MARIE JANE BRASSARTactiveCABINET INFIRMIER ROUX-DELVILLE-STEPHANdissolvedCLARA FLORE MARIANNA DYMNYactiveClément Corentin CRAVEURactiveLAETITIA MARIE AUDREY FONTactiveMAISON DE SANTE PLURI-PROFESSIONNELLE DE BRAZEY EN PLAINEdissolved[ND]dissolved[ND]activePASCALINE FONTactivePATRICK PENKALLAdissolvedPIERRE VINCENT PORCHEROTactiveSCP D'INFIRMIERS ROUX-JOLIBOIS-PENKALLA-HAVET-COLARDdissolvedVICTOR BORGESactive

People with significant control

5 people
NameRoleFromSource
LAETITIA MARIE AUDREY FONTDirecteur—France registry
Mégane GOVERNODirecteur—France registry
NICOLAS SERGE ROYERDirecteur—France registry
PIERRE VINCENT PORCHEROTDirecteur—France registry
VICTOR MANUEL BORGESDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VICTOR MANUEL BORGES (officer) matches PEP Victor Manuel Borges — Minister of Fishing of Mozambique, Mozambique. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100