DOSSIERS / SCM CARNOT - SOCIETE CIVILE DE MOYENS DES DOCTEURS DELOBELLE - DENEUX - DUBOIS - TISSANDIER
← SearchExport PDF
Company dossier

SCM CARNOT - SOCIETE CIVILE DE MOYENS DES DOCTEURS DELOBELLE - DENEUX - DUBOIS - TISSANDIER

FRANCE · COMPANY · INCORPORATED 2001-12-04
KYBE ID: FR-440065852 · 440065852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM CARNOT - SOCIETE CIVILE DE MOYENS DES DOCTEURS DELOBELLE - DENEUX - DUBOIS - TISSANDIER
fr_insee
440065852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-04
fr_insee
90 RUE SADI CARNOT, 59320 HAUBOURDIN
fr_insee
66.19A
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE DENEUXDirecteur—France registry
PHILIPPE DUBOISDirecteur—France registry
VALERIE DANIAUDirecteur—France registry
VERONIQUE ALEXANDREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (officer) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

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