DOSSIERS / SCM CENTRE D'ABSORPTIOMETRIE OSSEUSE
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Company dossier

SCM CENTRE D'ABSORPTIOMETRIE OSSEUSE

FRANCE · COMPANY · INCORPORATED 1989-09-29
KYBE ID: FR-351387006 · 351387006 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM CENTRE D'ABSORPTIOMETRIE OSSEUSE
fr_insee
351387006
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-09-29
fr_insee
5 B AV ANTOINE DUTRIEVOZ, 69100 VILLEURBANNE
fr_insee
66.19A
fr_insee
1
fr_insee

Connections

31 links
Showing 15 of 31 — full graph via /v1/entities/FR-351387006/network.

People with significant control

18 people
NameRoleFromSource
ADRIEN GUY JACQUES ROUGELOTDirigeantFrance registry
ANDRE JEAN JACQUES BASCHDirigeantFrance registry
CATHERINE RAMBAUDDirigeantFrance registry
DANIEL BENSAHKOUNDirigeantFrance registry
DAVID PERARDDirigeantFrance registry
FREDERIC GASTON NECTOUXDirigeantFrance registry
HENRI-OLIVIER MARION-AUDIBERTDirigeantFrance registry
JEANNE CHARRINDirigeantFrance registry
JUSTINE VALERIE MARIE VIXDirigeantFrance registry
LAMBERT CHARLES EMILE MIJOLADirigeantFrance registry
LAURENT MALTERREDirigeantFrance registry
MICHEL BERTHIERDirigeantFrance registry
PASCALE TAVANDirigeantFrance registry
PIERRE LOUIS GRANDDirigeantFrance registry
SEVERINE TAFFIGNONDirigeantFrance registry
Audrey Céline SENGERMembre du directoireFrance registry
Benjamin Victor Jacques LAURENTMembre du directoireFrance registry
HENRI-OLIVIER EDOUARD FRANCOIS MARIE OLLAGNONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERTHIER (officer) matches PEP Michelle Berthier — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

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