DOSSIERS / SCM DE TECHNICIENS DE SANTE
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Company dossier

SCM DE TECHNICIENS DE SANTE

FRANCE · COMPANY · INCORPORATED 1983-07-08
KYBE ID: FR-327561015 · 327561015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM DE TECHNICIENS DE SANTE
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327561015
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dissolved
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Civil company
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1983-07-08
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2022-06-16
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12 VLA MALLEVILLE, 95880 ENGHIEN-LES-BAINS
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82.19Z
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€480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
TATIANA TICHAKOFFAdministrateur—France registry
CELINE ROZEDirigeant—France registry
CORINNE BENESTROFFDirigeant—France registry
PATRICE LAURENTDirigeant—France registry
THIERRY MARCHANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE LAURENT (officer) matches PEP Patrice Laurent — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE LAURENT (officer) matches PEP Patrice Laurent — regional councilor of Nouvelle-Aquitaine. 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

Insolvency timeline

1 events
Dissolved / struck off