DOSSIERS / SCM UROLOGUE DES CEDRES
← Search
Company dossier

SCM UROLOGUE DES CEDRES

FRANCE · COMPANY · INCORPORATED 1999-12-31
KYBE ID: FR-428135172 · 428135172 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCM UROLOGUE DES CEDRES
fr_insee
428135172
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-31
fr_insee
48 AV DE GRUGLIASCO, 38130 ECHIROLLES
fr_insee
66.19A
fr_insee
6
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN EUGENE LEON DURAMEactiveALAIN ATTARDdissolvedANDREE-ANNE JOELLE BARIL-GUERARDactiveARNAUD ANDRE VIGHETTIactiveA.R.T.dissolvedASCLEPIOSactiveBERIMMOdissolvedCABINET D'ANESTHESIE DES CEDRESdissolvedCABINET DU DOCTEUR MARION BOURDELOIEactiveCAMILLE LAURE DUNANDactiveCATHERINE DOMINIQUE BOUCHEdissolvedCHARLOTTE MICHELE ROSTANGactiveCHRISTIAN NOELactiveCYRIANE MARIE-PIERRE SOLANGE STRIPPOLIdissolvedDOCTEUR CATHERINE BOUCHEdissolvedDOMINIQUE ROUGIERdissolvedDR ROMAIN GUERINactiveECHOGRAPHIE DES CEDRESdissolvedELABdissolvedEMMANUEL GERMAINdissolved

+83 more

People with significant control

7 people
NameRoleFromSource
SELARL DOCTEUR PONCETDirigeant—France registry
SELARL DR MOLLIERDirigeant—France registry
ALAIN MICHELPrésident—France registry
DELPHINE MARIE SABINE PONCETPrésident—France registry
FREDERIC CHARLES BOCQUERAZPrésident—France registry
RONAN JEAN JOSEPH MOALICPrésident—France registry
SERGE MOLLIERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100