DOSSIERS / SCM PASTEUR D'INFIRMIERES
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Company dossier

SCM PASTEUR D'INFIRMIERES

FRANCE · COMPANY · INCORPORATED 1990-06-11
KYBE ID: FR-378178073 · 378178073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM PASTEUR D'INFIRMIERES
fr_insee
378178073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-11
fr_insee
12 PL DES FELIBRES, 04130 VOLX
fr_insee
82.19Z
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MOREAUDirecteur—France registry
MURIEL NGUYEN- VANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE MOREAU (officer) matches PEP Christine Moreau — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

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