DOSSIERS / SCM DES DOCTEURS LANDREIN ET THOMAS
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Company dossier

SCM DES DOCTEURS LANDREIN ET THOMAS

FRANCE · COMPANY · INCORPORATED 2003-03-14
KYBE ID: FR-445403256 · 445403256 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DES DOCTEURS LANDREIN ET THOMAS
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445403256
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dissolved
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Civil company
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2003-03-14
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2022-03-14
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LANNOAN, 29770 CLEDEN-CAP-SIZUN
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66.19A
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€2,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GWENAEL LANDREINAdministrateur—France registry
ANNIE KERLOC'HMembre du directoire—France registry
JACKY THOMASMembre du directoire—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)

JACKY THOMAS (officer) matches PEP Jacky Thomas — Q66500758. 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