DOSSIERS / SCM DYCAL
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Company dossier

SCM DYCAL

FRANCE · COMPANY · INCORPORATED 1993-10-25
KYBE ID: FR-392592283 · 392592283 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DYCAL
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392592283
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dissolved
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Civil company
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1993-10-25
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25 PL GEN DE GAULLE, 56440 LANGUIDIC
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82.19Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE JACQUELINE THOMASDirecteur—France registry
JEAN-MARIE BERNARDDirecteur—France registry
SEL DE CHIRURGIEN DENTISTE DOCTEUR PASCAL GEFFRAYMembre du directoire—France registry
PASCAL JEAN LOUIS GEFFRAYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE BERNARD (officer) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BERNARD (officer) matches PEP Jean-Marie Bernard — Q62286129. 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