DOSSIERS / SCM D ANGIOCARDIOGRAPHIE
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SCM D ANGIOCARDIOGRAPHIE

FRANCE · COMPANY · INCORPORATED 1986-03-25
KYBE ID: FR-335074308 · 335074308 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCM D ANGIOCARDIOGRAPHIE
fr_insee
335074308
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-03-25
fr_insee
2 AV D'IRLANDE, 80090 AMIENS
fr_insee
82.19Z
fr_insee
€960
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE GRAZIELLA EDITH JACQUEMARTactiveALBINE ANDREA ROLAND NICOLASdissolvedAMANDINE FLORENCE SERGINE DUBREUCQactiveANTOINE WALLOISactiveBUTLER PARTENAIRESdissolvedBUTLER PARTICIPATIONSdissolvedCHIRURGIE THORACIQUEdissolvedCLAUDE LERICHEdissolvedCLINIQUE VICTOR PAUCHET DE BUTLERactiveDENIS MARIE ANDRE RAGUINactiveDOCTEUR MAXIME-LOUIS MENCIEREdissolvedDR SILHOUETTEdissolvedEDOUARD CHARLES PENASSEactiveERIC LECONTEdissolvedFLORIN ONEAdissolvedFRANCOIS OLIVIERactiveFREDERIC HANSSENSactiveGUY GRILLOTdissolvedHELENE MARIE CELINE FLAHAUTactiveHICHAM MASMOUDIdissolved

+41 more

Connections

13 links
Shared operator — likely the same administrator
ORYOM24C5Shared officer / director · 3 share thisSCM GROUP CARDIOLOGIQUE CLINIQUE PAUCHETShared officer / director · 3 share thisSCI LES CASCADESShared officer / director · 4 share thisSCI CLEMENT LEYERShared officer / director · 4 share thisSCI LOYERShared officer / director · 11 share thisSELARL DE CARDIOLOGIEShared officer / director · 11 share thisSCI CHARLOTTEShared officer / director · 11 share thisORYOM11D1RE1Shared officer / director · 11 share thisSAS CARDIOLOGIE ET URGENCESShared officer / director · 11 share thisLA PIERRE DE BOISShared officer / director · 11 share thisSCI PYShared officer / director · 11 share thisSARL PIC EXPLORAT CARDIAQUE VASCULAIREShared officer / director · 11 share thisORYOM15A6RE1Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
⚠ ANTOINE PIERRE JEAN PYDirigeant—France registry
DENIS MARIE ANDRE RAGUINDirigeant—France registry
ERIC DADEZDirigeant—France registry
ERIC GARAYALDEDirigeant—France registry
FRANCOIS DAVID ROCH LEYERDirigeant—France registry
SARAH ELVIRE TRAULLEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE PIERRE JEAN PY (officer) matches PEP Jean-Pierre Antoine — Q66501454. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100