DOSSIERS / SCM DOCTEURS DEBRY ET GUY
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Company dossier

SCM DOCTEURS DEBRY ET GUY

FRANCE · COMPANY · INCORPORATED 1985-11-06
KYBE ID: FR-334120375 · 334120375 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DOCTEURS DEBRY ET GUY
fr_insee
334120375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-11-06
fr_insee
1 RUE DE LA CUEILLE, 36000 CHATEAUROUX
fr_insee
74.8K
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DEBRYAdministrateur—France registry
DIDIER GUYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER GUY (officer) matches PEP Guy Didier — Q66500922. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100