DOSSIERS / SCM CABINET MEDICAL DU CENTRE
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Company dossier

SCM CABINET MEDICAL DU CENTRE

FRANCE · COMPANY · INCORPORATED 1996-07-08
KYBE ID: FR-408176816 · 408176816 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CABINET MEDICAL DU CENTRE
fr_insee
408176816
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-07-08
fr_insee
32 RUE DU MOULIN, 59262 SAINGHIN-EN-MELANTOIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVERE MERIAUXDirecteur—France registry
PASCAL LEROYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEROY (officer) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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