DOSSIERS / SCM DES DOCTEURS LEMAIRE ET DURAND
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Company dossier

SCM DES DOCTEURS LEMAIRE ET DURAND

FRANCE · COMPANY · INCORPORATED 1985-09-05
KYBE ID: FR-333172666 · 333172666 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM DES DOCTEURS LEMAIRE ET DURAND
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333172666
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dissolved
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Civil company
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1985-09-05
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2020-08-18
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76 CHS JULES CESAR, 95130 LE PLESSIS-BOUCHARD
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82.19Z
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LEMAIREDirecteur—France registry
SANDRA DURANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DES DOCTEURS LEMAIRE LUGEZ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN LEMAIRE (officer) matches PEP Alain Lemaire — Q66500000. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off