DOSSIERS / SCM DOCTEURS THOMAS ET PREAUX
← SearchExport PDF
Company dossier

SCM DOCTEURS THOMAS ET PREAUX

FRANCE · COMPANY · INCORPORATED 1990-01-15
KYBE ID: FR-352992960 · 352992960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM DOCTEURS THOMAS ET PREAUX
fr_insee
352992960
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-01-15
fr_insee
2026-01-15
fr_insee
22 RUE DU PUITS PICARD, 14000 CAEN
fr_insee
74.8K
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY THOMASAdministrateur—France registry
THIERRY PREAUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (officer) matches PEP Thomas Guy — Member of the 1695-98 Parliament. 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