DOSSIERS / SCM DOCTEURS LE VIGUELLOUX ET MARTIN
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Company dossier

SCM DOCTEURS LE VIGUELLOUX ET MARTIN

FRANCE · COMPANY · INCORPORATED 1995-09-22
KYBE ID: FR-402291637 · 402291637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM DOCTEURS LE VIGUELLOUX ET MARTIN
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402291637
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dissolved
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Civil company
fr_insee
1995-09-22
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2021-08-17
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35 RUE BORELY, 13120 GARDANNE
fr_insee
82.19Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES MARTINAdministrateur—France registry
ANNE LE VIGUELLOUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. 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