DOSSIERS / SCM IMAGERIE MEDICALE DE LAMBERSART
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Company dossier

SCM IMAGERIE MEDICALE DE LAMBERSART

FRANCE · COMPANY · INCORPORATED 1985-12-26
KYBE ID: FR-334270634 · 334270634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM IMAGERIE MEDICALE DE LAMBERSART
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334270634
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dissolved
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Civil company
fr_insee
1985-12-26
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252 AV DE L'HIPPODROME, 59130 LAMBERSART
fr_insee
82.19Z
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10
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€2,317
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SELAS IRISMembre du directoire—France registry
BERTRAND ETIENNEPrésident—France registry
PHILIPPE MESTDAGHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERTRAND ETIENNE (officer) matches PEP Étienne Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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