DOSSIERS / SCM CENTRE MEDICAL DU DOCTEUR MOUNICQ
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Company dossier

SCM CENTRE MEDICAL DU DOCTEUR MOUNICQ

FRANCE · COMPANY · INCORPORATED 2000-05-19
KYBE ID: FR-431432012 · 431432012 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCM CENTRE MEDICAL DU DOCTEUR MOUNICQ
fr_insee
431432012
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-19
fr_insee
2021-02-02
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6 RUE DU CORPS FRANC POMMIES, 65170 SAINT-LARY-SOULAN
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82.19Z
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€7,622
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People with significant control

2 people
NameRoleFromSource
JEAN MOUNIQAdministrateurFrance registry
GUY BLANCHARD SAMBAMembre du directoireFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MOUNIQ (officer) matches PEP Jean Mouniq — Q66499759. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off