DOSSIERS / SCP INFIRMIERS DU BOURG
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Company dossier

SCP INFIRMIERS DU BOURG

FRANCE · COMPANY · INCORPORATED 1996-05-21
KYBE ID: FR-407678978 · 407678978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP INFIRMIERS DU BOURG
fr_insee
407678978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-05-21
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348 RUE DE LA REPUBLIQUE, 97116 POINTE-NOIRE
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86.90D
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1
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€51,833
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMON ABENZOARDirigeant—France registry
PATRICK SCHNOEBELENPrésident—France registry
SANDRINE MAURINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE MAURIN (officer) matches PEP Sandrine Maurin — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100