DOSSIERS / SCP MEDECINS CARDIOLOGUES DR CHARLES CUNY
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Company dossier

SCP MEDECINS CARDIOLOGUES DR CHARLES CUNY

FRANCE · COMPANY · INCORPORATED 1993-08-17
KYBE ID: FR-391214541 · 391214541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCP MEDECINS CARDIOLOGUES DR CHARLES CUNY
fr_insee
391214541
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dissolved
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Civil-law company / interest grouping
fr_insee
1993-08-17
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2017-05-17
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17 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
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86.22C
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€114,337
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Charles CUNYAdministrateur—France registry
CHARLES CUNYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Charles CUNY (officer) matches PEP Charles Cuny — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES CUNY (officer) matches PEP Charles Cuny — Q66501246. 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

Insolvency timeline

1 events
Dissolved / struck off