DOSSIERS / SCM DE LA CLINIQUE DE ROQUELAURE
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SCM DE LA CLINIQUE DE ROQUELAURE

FRANCE · COMPANY · INCORPORATED 1986-12-03
KYBE ID: FR-339165995 · 339165995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCM DE LA CLINIQUE DE ROQUELAURE
fr_insee
339165995
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-12-03
fr_insee
63 RTE D AGDE, 31000 TOULOUSE
fr_insee
82.19Z
fr_insee
€762
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI SAINT JEAN-DEBRUShared officer / director · 3 share thisAMBULANCES ROQUELAUREShared registered address · 3 share thisSCI ST JEAN L'ORMEAUShared officer / director · 3 share thisBERNADET ASTRUC DUPEYRONShared registered address · 3 share thisSCI DE BEAUPUYShared officer / director · 4 share thisGFA DU GAND MILLETShared officer / director · 4 share thisSCI RIVE GAUCHEShared officer / director · 4 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
CLAIRE LAQUIEZE GRIZAYPrésident—France registry
JACQUES TRICOIREPrésident—France registry
JEAN CLAUDE GUIGUIPrésident—France registry
JEAN GEORGES MEITESPrésident—France registry
JEAN JACQUES MARTYPrésident—France registry
JEAN ROGER LOUIS FERMONTPrésident—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)

JEAN JACQUES MARTY (officer) matches PEP Jean-Jacques Marty — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

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