DOSSIERS / SCM MEDICO DENTAIRE SAINT LOUBES
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Company dossier

SCM MEDICO DENTAIRE SAINT LOUBES

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445182553 · 445182553 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM MEDICO DENTAIRE SAINT LOUBES
fr_insee
445182553
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-06
fr_insee
2022-04-08
fr_insee
4 RUE DU DIX NEUF MARS 1962, 33450 SAINT-LOUBES
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK BONNEAdministrateur—France registry
LAURENCE BASTIDEDirigeant—France registry
PATRICK TOUSSAINTDirigeant—France registry
SEL DENTASERVDirigeant—France registry
SEL VITADENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK TOUSSAINT (officer) matches PEP Patrick Toussaint — Q66501166. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off