DOSSIERS / SCM DE RADIOLOGIE LES CEDRES
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Company dossier

SCM DE RADIOLOGIE LES CEDRES

FRANCE · COMPANY · INCORPORATED 1984-11-12
KYBE ID: FR-330914235 · 330914235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCM DE RADIOLOGIE LES CEDRES
fr_insee
330914235
fr_insee
active
fr_insee
Civil company
fr_insee
1984-11-12
fr_insee
70 AV DU GENERAL DE GAULLE, 35400 SAINT-MALO
fr_insee
82.19Z
fr_insee
50
fr_insee
€26,385
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
CHARLES JACQUES ERNEST GARELDirecteur—France registry
JEROME POIRIERDirecteur—France registry
RENAUD JEAN YVON MICHARDIEREDirecteur—France registry
AGATHE HELENE CORNILLOTMembre du directoire—France registry
ARNAUD FREDERIC SYLVAIN DENIELMembre du directoire—France registry
CELINE DOMINIQUE ROZELMembre du directoire—France registry
CHRISTELLE MARIE-ANNE THIERRYMembre du directoire—France registry
Clément Jean-Baptiste Pierre RAVENELMembre du directoire—France registry
EDOUARD MATTHIEU GARDANMembre du directoire—France registry
GILLES NICOLASMembre du directoire—France registry
JEAN-FRANCOIS BRUNETMembre du directoire—France registry
LOIC SORELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HERVE (officer) matches PEP Pierre Herve — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE HERVE (officer) matches PEP Pierre Hervé — member of the French National Assembly, France. 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