DOSSIERS / SCP DES DOCTEURS VETERINAIRES LAGACHE BERNARD ROPERT
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Company dossier

SCP DES DOCTEURS VETERINAIRES LAGACHE BERNARD ROPERT

FRANCE · COMPANY · INCORPORATED 1986-05-09
KYBE ID: FR-335201893 · 335201893 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCP DES DOCTEURS VETERINAIRES LAGACHE BERNARD ROPERT
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335201893
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dissolved
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Civil-law company / interest grouping
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1986-05-09
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43 AV PAUL CHANDON, 51200 EPERNAY
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75.00Z
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€289,800
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Connections

6 links
Shared operator — likely the same administrator
SCI CLINIQUE VETERINAIRE ST PIERREShared officer / director · 2 share thisVILLA PIQUARTShared registered address · 6 share thisPASCAL BERNARDShared registered address · 6 share thisMARC HENRI CHARLES LAGACHEShared registered address · 6 share thisEUROPE GENETIQUEShared registered address · 6 share thisBENOIT VALENTIN ROPERTShared registered address · 6 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

3 people
NameRoleFromSource
MARC HENRI Charles LAGACHEAdministrateur—France registry
BENOIT ROPERTMembre du directoire—France registry
⚠ PASCAL BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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