DOSSIERS / SCM CANCEROLOGIE RADIOTHERAPIE MAYENNE
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Company dossier

SCM CANCEROLOGIE RADIOTHERAPIE MAYENNE

FRANCE · COMPANY · INCORPORATED 1990-02-23
KYBE ID: FR-353646409 · 353646409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM CANCEROLOGIE RADIOTHERAPIE MAYENNE
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353646409
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dissolved
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Civil company
fr_insee
1990-02-23
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46 QUAI D AVESNIERES, LAVAL, 53000 LAVAL
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74.8K
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. 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