DOSSIERS / SCM MEDICALE DES BERGERS
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Company dossier

SCM MEDICALE DES BERGERS

FRANCE · COMPANY · INCORPORATED 1984-03-09
KYBE ID: FR-329312714 · 329312714 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

dissolved
SCM MEDICALE DES BERGERS
fr_insee
329312714
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-03-09
fr_insee
2022-09-21
fr_insee
19 AV MARCELIN BERTHELOT, 38100 GRENOBLE
fr_insee
82.19Z
fr_insee
€152
fr_insee

Companies at this address

45 total
AGNES MARIE REMILLIEUXdissolvedBENOIT BOHNactiveBernard Jacques Pierre JACQUINdissolvedBF & CGdissolvedCABINET DENTANTdissolvedCARCEDdissolvedCARDIOLABdissolvedCHRISTIAN ANDRE CHEVALLIERdissolvedCHRISTOPHE ROGNONactiveCLAUDE PAUL JEANJEANdissolvedCLINIQUE LASER DE LA MYOPIEdissolvedDOCTEUR CANEdissolvedDOCTEUR KEZACHIANdissolvedFRANCOIS MICHEL SENELLARTactiveGEORGES LOUIS CHABINdissolvedIULIA ROSCAactiveJACQUES BOUTINdissolvedJANIE CLAIRE GIREYdissolvedJEAN-JACQUES PAUL NOEBESdissolvedMARIE ECOCHARDactive

+25 more

Connections

4 links
Shared operator — likely the same administrator
SCI J.A.B.I.CShared officer / director · 2 share thisSOCIETE COOPERATIVE AGRICOLE LES VIGNERONS DE L'OCCITANIEShared officer / director · 4 share thisGAEC DE TAUSSACShared officer / director · 4 share thisLES VIGNERONS DE ROZEILHANShared officer / director · 4 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
CLAUDE JEANJEANAdministrateur—France registry
JANIE GIREYAdministrateur—France registry
Docteur Janie GIREY-RANNAUDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE JEANJEAN (officer) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEANJEAN (officer) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off