DOSSIERS / SCM VILLAMED
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Company dossier

SCM VILLAMED

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421678343 · 421678343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM VILLAMED
fr_insee
421678343
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-04
fr_insee
2020-04-02
fr_insee
8 RUE DE L ESPERANCE, 74100 Ville la Grand, 74100 VILLE-LA-GRAND
fr_insee
82.19Z
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CHRISTOPHE DANIEL APRIAdministrateur—France registry
MARIE-LAURE DESAIREMembre du directoire—France registry
PHILIPPE VINCENTMembre du directoire—France registry
PIERRE MARTIN CATANIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off