DOSSIERS / SCM CABINET MEDICAL DES DOCTEURS GENTY
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Company dossier

SCM CABINET MEDICAL DES DOCTEURS GENTY

FRANCE · COMPANY · INCORPORATED 1997-11-20
KYBE ID: FR-414466870 · 414466870 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM CABINET MEDICAL DES DOCTEURS GENTY
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414466870
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dissolved
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Civil company
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1997-11-20
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2019-12-27
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8 QUAI ERNEST DE FRANQUEVILLE, 85100 LES SABLES D'OLONNE
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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
PHILIPPE GENTYAdministrateur—France registry
BEATRICE GOHIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE GENTY (officer) matches PEP Philippe Genty — Q66500924. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off