DOSSIERS / SCM DOCTEURS MOREL ET THOMAS
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Company dossier

SCM DOCTEURS MOREL ET THOMAS

FRANCE · COMPANY · INCORPORATED 1981-01-16
KYBE ID: FR-320586605 · 320586605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DOCTEURS MOREL ET THOMAS
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320586605
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dissolved
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Civil company
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1981-01-16
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41 RUE ARISTIDE BRIAND, 60870 VILLERS-SAINT-PAUL
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82.19Z
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€3,659
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES THOMASPrésident—France registry
JEAN PAUL THIEFFAINEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN JACQUES THOMAS (officer) matches PEP Jean-Jacques Thomas — Q66501253. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES THOMAS (officer) matches PEP Jean-Jacques Thomas — Q66500502. 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