DOSSIERS / SCP DES DOCTEURS SAOUT RIBIERE - MONNIER-PUCHEU-SCHOLTES-PRALON-COUPRIE
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SCP DES DOCTEURS SAOUT RIBIERE - MONNIER-PUCHEU-SCHOLTES-PRALON-COUPRIE

FRANCE · COMPANY · INCORPORATED 1990-05-29
KYBE ID: FR-378056097 · 378056097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP DES DOCTEURS SAOUT RIBIERE - MONNIER-PUCHEU-SCHOLTES-PRALON-COUPRIE
fr_insee
378056097
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1990-05-29
fr_insee
2022-09-30
fr_insee
5 AV MARECHAL FOCH, BAYONNE, 64100 BAYONNE
fr_insee
86.22C
fr_insee
€611,016
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FOCH VISIONMembre du directoire—France registry
CLAUDE PUCHEUPrésident—France registry
FREDERIC SCHOLTESPrésident—France registry
JEAN-PIERRE MONNIERPrésident—France registry
JEREMY COUPRIEPrésident—France registry
LAURENCE SAOUTPrésident—France registry
NICOLAS PRALONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MONNIER (officer) matches PEP Jean-Pierre Monnier — Q66499675. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off