DOSSIERS / SCM HYDRO RHUMATOLOGIE CLINIQ ST LEONARD
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Company dossier

SCM HYDRO RHUMATOLOGIE CLINIQ ST LEONARD

FRANCE · COMPANY · INCORPORATED 1990-02-22
KYBE ID: FR-353686637 · 353686637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM HYDRO RHUMATOLOGIE CLINIQ ST LEONARD
fr_insee
353686637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-22
fr_insee
3 RUE SAINT-LEONARD, CLINIQUE, 49000 ANGERS
fr_insee
82.19Z
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUBERT SOULEZPrésident—France registry
JACQUES BESSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BESSON (officer) matches PEP Jacques Besson — Q66500646. Apply enhanced due diligence.

Risk journey — why 16?

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