DOSSIERS / SCM CABINET PARAMEDICAL DES COUETS
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Company dossier

SCM CABINET PARAMEDICAL DES COUETS

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-402385561 · 402385561 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM CABINET PARAMEDICAL DES COUETS
fr_insee
402385561
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-03
fr_insee
2 RUE DE LA CHAPELLE, 44340 BOUGUENAIS
fr_insee
82.19Z
fr_insee
€7,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONY KOEBERLEDirecteur—France registry
CAMILLE MARIE LE RAYDirecteur—France registry
CECILE DEPAYRASDirecteur—France registry
PAUL GAUTIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARAMEDICALE DES COUETS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CAMILLE MARIE LE RAY (officer) matches PEP Marie-Camille Rey — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100