DOSSIERS / SCM CABINET MEDICAL LOPERHET
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Company dossier

SCM CABINET MEDICAL LOPERHET

FRANCE · COMPANY · INCORPORATED 1983-03-17
KYBE ID: FR-326769734 · 326769734 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCM CABINET MEDICAL LOPERHET
fr_insee
326769734
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dissolved
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Civil company
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1983-03-17
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2020-04-01
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28 RUE RENE GOUBIN, 29470 LOPERHET
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82.19Z
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€915
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Connections

9 links
Shared operator — likely the same administrator
SCM FUSIONShared officer / director · 3 share thisCHRISTIAN CORNECShared registered address · 3 share thisISABELLE GUILLOUShared registered address · 3 share thisMGLShared officer / director · 3 share thisSOC VENDOMOISE TRANSPORTS DE VEHICULESShared officer / director · 6 share thisGIE ARTISANS RADIO-TAXIS MALOUINSShared officer / director · 6 share thisSCI VIEShared officer / director · 6 share thisMAD DECOShared officer / director · 6 share thisATOU CONSEILShared officer / director · 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
⚠ ALAIN TOULLECAdministrateur—France registry
DOROTHEE MARIA LE PAIXAdministrateur—France registry
ISABELLE GUILLOUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN TOULLEC (officer) matches PEP Alain Toullec — municipal councilor of Greater Reims. 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