DOSSIERS / SCM DU CENTRE MEDICAL CHAPON
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Company dossier

SCM DU CENTRE MEDICAL CHAPON

FRANCE · COMPANY · INCORPORATED 1987-08-20
KYBE ID: FR-328286836 · 328286836 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DU CENTRE MEDICAL CHAPON
fr_insee
328286836
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-08-20
fr_insee
2019-04-03
fr_insee
12 RUE CHAPON, 93300 AUBERVILLIERS
fr_insee
82.19Z
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€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROYER PHILIPPEAdministrateur—France registry
MATHIEU TILLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROYER PHILIPPE (officer) matches PEP Philippe Royer — Q66500271. 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