DOSSIERS / SCM CABINET MEDEC GENER LOUISE THULIEZ
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Company dossier

SCM CABINET MEDEC GENER LOUISE THULIEZ

FRANCE · COMPANY · INCORPORATED 1988-05-25
KYBE ID: FR-345051411 · 345051411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM CABINET MEDEC GENER LOUISE THULIEZ
fr_insee
345051411
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-05-25
fr_insee
2022-11-16
fr_insee
7 RUE LOUISE THULIEZ, 75019 PARIS 19
fr_insee
82.19Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A A Z OPTIQUEdissolvedASDdissolvedCABINET DENTAIRE DOCTEUR JEAN-MARC LALYdissolvedCBT DENTAIRE DR AM LALY JULLIENdissolvedCMA CONSEILdissolvedDANIEL SCHWEITLERdissolvedFRAVAL ET LESTARdissolvedIL ARCHITECTUREdissolvedLEA FRANCOISE EUGENIE PERRINdissolvedLE REFUGE THEATREdissolvedLIEU ECOUTE PSYCHANALI SCIENCES HUMAINESactiveLUCIE POLAD-HARDOUINdissolved[ND]dissolvedPARIS-OCCIDENT SPFPL DE CHIRURGIENS DENTISTESdissolvedQUALITE DE VIE AU QUARTIERdissolvedSCM AMAR G ET CAMBRAY SdissolvedSCM LALY & ASSOCIESdissolvedVINCENT YAO KOUASSIdissolved

People with significant control

3 people
NameRoleFromSource
MARIA GRAZIA GALLAI EPOUSE PROFFITAdministrateur—France registry
GALLAI EPOUSE PROFFIT MARIA GRAZIAPrésident—France registry
PIERRE BERGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off