DOSSIERS / SCM URGENCE MEDICALE DU LEMAN
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Company dossier

SCM URGENCE MEDICALE DU LEMAN

FRANCE · COMPANY · INCORPORATED 2000-04-10
KYBE ID: FR-430158501 · 430158501 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM URGENCE MEDICALE DU LEMAN
fr_insee
430158501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-10
fr_insee
2023-06-20
fr_insee
4 A AV DE VERDUN, 74100 ANNEMASSE
fr_insee
66.19A
fr_insee
€1,495
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PETITJEANDirigeant—France registry
LOTFI ABDIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITE MEDICAL DU LEMAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER PETITJEAN (officer) matches PEP Olivier Petitjean — Q66499722. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off