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Company dossier

SCM DRS TABARDEL BERR LAPIERRE

FRANCE · COMPANY · INCORPORATED 1997-09-19
KYBE ID: FR-413737669 · 413737669 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM DRS TABARDEL BERR LAPIERRE

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Registration413737669

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Statusdissolved

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TypeCivil company

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Incorporated1997-09-19

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Registered address379 AV NOTRE-DAME DE SANTE, CARPENTRAS, 84200 CARPENTRAS

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Industry82.19Z

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Share capital€77,749

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Companies at this address

2 total

SCI STETHOSCOPE IMMOBILIERdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI STETHOSCOPE IMMOBILIERShared officer / director · 2 share this SCI STETHOSCOPE IMMOBILIERShared registered address · 2 share this IMAGERIE SCANNER POLE SANTE PUBLIC PRIVEShared officer / director · 4 share this LPFShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DOMINIQUE BERR	Directeur	—	France registry
⚠ OLIVIER LAPIERRE	Membre du directoire	—	France registry
THIERRY TABARDEL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LAPIERRE (officer) matches PEP Olivier Lapierre — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100