DOSSIERS / SOCIETE CIVILE DE MOYENS DES DOCTEURS BOIVIN-KHEIRAT - FAURE (PAR ABREVIATION SCM B.F. ) - CENTRE MEDICAL LA VILLANELL
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SOCIETE CIVILE DE MOYENS DES DOCTEURS BOIVIN-KHEIRAT - FAURE (PAR ABREVIATION SCM B.F. ) - CENTRE MEDICAL LA VILLANELL

FRANCE · COMPANY · INCORPORATED 2002-03-08
KYBE ID: FR-441232634 · 441232634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DES DOCTEURS BOIVIN-KHEIRAT - FAURE (PAR ABREVIATION SCM B.F. ) - CENTRE MEDICAL LA VILLANELL
fr_insee
441232634
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-08
fr_insee
RTE DE TOULOUSE, 31700 CORNEBARRIEU
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66.19A
fr_insee
1
fr_insee
€1,830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL BOIVINPrésident—France registry
MONIQUE FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MONIQUE FAURE (officer) matches PEP Monique Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

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