DOSSIERS / SCM ECHO LAGARDELLE
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Company dossier

SCM ECHO LAGARDELLE

FRANCE · COMPANY · INCORPORATED 1989-06-06
KYBE ID: FR-350860979 · 350860979 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ECHO LAGARDELLE
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350860979
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dissolved
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Civil company
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1989-06-06
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CLINIQUE DE LAGARDELLE, 31870 LAGARDELLE-SUR-LEZE
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82.19Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE DE MOYENS GASTRO MURETDirigeant—France registry
JEAN-LOUIS VIDALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS VIDAL (officer) matches PEP Jean-Louis Vidal — Q66499611. Apply enhanced due diligence.

Risk journey — why 16?

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