DOSSIERS / SCM SERVICES CARDIOLOGIQUES SPECIALISES
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SCM SERVICES CARDIOLOGIQUES SPECIALISES

FRANCE · COMPANY · INCORPORATED 1981-11-04
KYBE ID: FR-322970641 · 322970641 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCM SERVICES CARDIOLOGIQUES SPECIALISES
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322970641
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dissolved
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Civil company
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1981-11-04
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2021-09-28
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RUE ROBERT ANCEL, CLINIQUE PETIT COLMOULIN, 76700 HARFLEUR
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82.19Z
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€198
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Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE LES TROIS ABEILLESShared officer / director · 2 share thisINSTITUT CARDIOLOGIQUE DE L'ESTUAIREShared officer / director · 2 share thisCATHERINE MASSONShared registered address · 6 share thisJESSICA LECOUVEYShared registered address · 6 share thisCAROLINE MARIE HERMEShared registered address · 6 share thisSIMON MELMANShared registered address · 6 share thisELIE WANSTOKShared registered address · 6 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.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE DAMAGEAdministrateur—France registry
DANIEL CAVEPrésident—France registry
SIMON MELMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CAVE (officer) matches PEP Daniel Cave — Q66500528. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off