DOSSIERS / SCM GROUPE MEDICAL DE GOURNAY
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Company dossier

SCM GROUPE MEDICAL DE GOURNAY

FRANCE · COMPANY · INCORPORATED 1987-07-23
KYBE ID: FR-322367905 · 322367905 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM GROUPE MEDICAL DE GOURNAY
fr_insee
322367905
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dissolved
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Civil company
fr_insee
1987-07-23
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2023-11-30
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10 AV Paul Doumer, 93460 Gournay-sur-Marne
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66.19A
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GARNIERAdministrateur—France registry
CHRISTIAN STABDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GROUPE MEDICAL DE GOURNAY · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT GARNIER (officer) matches PEP Laurent Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off