DOSSIERS / SCM CABINET MEDICAL LES PLATRIERES
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Company dossier

SCM CABINET MEDICAL LES PLATRIERES

FRANCE · COMPANY · INCORPORATED 1990-10-15
KYBE ID: FR-379613508 · 379613508 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM CABINET MEDICAL LES PLATRIERES
fr_insee
379613508
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-10-15
fr_insee
193 BD DE PONTOISE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
82.19Z
fr_insee
1
fr_insee
€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE BERGERAdministrateur—France registry
EGLANTINE DEBAINDirigeant—France registry
CHOLLET LOUISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERGER (officer) matches PEP Stefan Berger — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE BERGER (officer) matches PEP Stefan Berger — member of the regional parliament of Vienna, Austria. 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