DOSSIERS / SCM GROUPE MEDICAL DE SAINT YAN
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Company dossier

SCM GROUPE MEDICAL DE SAINT YAN

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-379463334 · 379463334 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM GROUPE MEDICAL DE SAINT YAN
fr_insee
379463334
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dissolved
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Civil company
fr_insee
2000-01-13
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1 RUE DE LA REPUBLIQUE, 71600 SAINT-YAN
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66.19A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO FAUCHERPrésident—France registry
DOMINIQUE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MICHEL (officer) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

Risk journey — why 16?

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