DOSSIERS / SCM CENTRE MEDICAL DU LAURAGAIS
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Company dossier

SCM CENTRE MEDICAL DU LAURAGAIS

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384031944 · 384031944 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCM CENTRE MEDICAL DU LAURAGAIS
fr_insee
384031944
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-01-13
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AV DE LA MAIRIE, 31810 VERNET
fr_insee
82.19Z
fr_insee
0
fr_insee
€1,829
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MSP VERNET 31Shared officer / director · 2 share thisFREDERICK DEFREYNShared registered address · 8 share thisSAKINA DALIShared registered address · 8 share thisSANDRINE BARREShared registered address · 8 share thisJULIETTE LEGROUXShared registered address · 8 share thisJEAN LABATUTShared registered address · 8 share thisSANDRINE CAUJOLLEShared registered address · 8 share thisCATHERINE MARTINE MUNSCHShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNARD JEAN DAUVERGNEPrésident—France registry
FREDERIC JOANNISPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100