DOSSIERS / SCM DES KINESITHERAPEUTES
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Company dossier

SCM DES KINESITHERAPEUTES

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450876156 · 450876156 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCM DES KINESITHERAPEUTES
fr_insee
450876156
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-20
fr_insee
27 RUE JEAN JAURES, 52100 SAINT-DIZIER
fr_insee
66.19A
fr_insee
1
fr_insee
€15,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ADRIAN CURIMANDirecteur—France registry
ANA-MARIA TIFREADirecteur—France registry
CHARLENE FRANCINE NICOLE OLINGERDirecteur—France registry
ELISABETH MONSERRAT ANNE FANDARDDirecteur—France registry
FABRICE ANDRE RAYMOND SYLVESTREDirecteur—France registry
FLORENCE MICHELE DAOUZEDirecteur—France registry
PHILIPPE FAUREDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100