DOSSIERS / SCM DES LABORATOIRES SAB
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Company dossier

SCM DES LABORATOIRES SAB

FRANCE · COMPANY · INCORPORATED 1983-02-11
KYBE ID: FR-326420197 · 326420197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DES LABORATOIRES SAB
fr_insee
326420197
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-02-11
fr_insee
3 AV JULES UHRY, 60100 CREIL
fr_insee
66.19A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BERNARDPrésident—France registry
JEAN SEGONNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500068. 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