DOSSIERS / SCA PASTORALE HOPITAUX VIEUX
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Cooperative dossier

SCA PASTORALE HOPITAUX VIEUX

FRANCE · COOPERATIVE · INCORPORATED 1980-05-06
KYBE ID: FR-318746773 · 318746773 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCA PASTORALE HOPITAUX VIEUX
fr_insee
318746773
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-05-06
fr_insee
MAIRIE, LES HOPITAUX VIEUX, 25370 LES HOPITAUX-NEUFS
fr_insee
01.41Z
fr_insee

People with significant control

2 people
NameRoleFromSource
PATRICK MAIREAdministrateurFrance registry
CLAUDE LANQUETINDirecteur généralFrance registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICK MAIRE (officer) matches PEP Patrick Maire — Q66501410. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MAIRE (officer) matches PEP Patrick Maire — Q66501246. 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