DOSSIERS / SCM ANESTHESIOLOGISTES CLINIQUE ROBERTET
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SCM ANESTHESIOLOGISTES CLINIQUE ROBERTET

FRANCE · COMPANY · INCORPORATED 1982-03-04
KYBE ID: FR-323855650 · 323855650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ANESTHESIOLOGISTES CLINIQUE ROBERTET
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323855650
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dissolved
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Civil company
fr_insee
1982-03-04
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3 RUE FLORIMOND ROBERTET, 41000 BLOIS
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82.19Z
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO GAUTIERPrésident—France registry
KOUROCH BIDARPrésident—France registry
VERONIQUE ANNE MARIE CHARLOTTE BRUNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO GAUTIER (officer) matches PEP Bruno Gautier — Q66500773. Apply enhanced due diligence.

Risk journey — why 16?

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