DOSSIERS / SCM CABINET MEDICAL DU GIZARD
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Company dossier

SCM CABINET MEDICAL DU GIZARD

FRANCE · COMPANY · INCORPORATED 1991-11-27
KYBE ID: FR-383562535 · 383562535 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM CABINET MEDICAL DU GIZARD
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383562535
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dissolved
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Civil company
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1991-11-27
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2023-04-18
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2 RUE MARCEL CACHIN, RESIDENCE LE GISARD, 69700 GIVORS
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82.19Z
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERTHETDirigeant—France registry
GEORGES MICHEL CHARLES BACHELETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN BERTHET (officer) matches PEP Christian Berthet — Q66500340. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off