DOSSIERS / SCM MEDICALE GAMBETTA
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Company dossier

SCM MEDICALE GAMBETTA

FRANCE · COMPANY · INCORPORATED 1985-06-10
KYBE ID: FR-332713726 · 332713726 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM MEDICALE GAMBETTA
fr_insee
332713726
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-06-10
fr_insee
2025-01-24
fr_insee
41 BD GAMBETTA, 78300 POISSY
fr_insee
82.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIRAUD JEAN MARCPrésident—France registry
TUOT DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GIRAUD JEAN MARC (officer) matches PEP Jean-Marc Giraud — Q66500903. 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