DOSSIERS / SCM ESTHETIC MEDICAL HARMONY
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Company dossier

SCM ESTHETIC MEDICAL HARMONY

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484044870 · 484044870 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM ESTHETIC MEDICAL HARMONY
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484044870
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dissolved
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Civil company
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2005-09-27
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11 PL GABRIEL PERI, 93440 DUGNY
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70.3E
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE CHARPENTIERDirecteur—France registry
HOURIA HADRIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTHETIC MEDICAL HARMONY · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCALE CHARPENTIER (officer) matches PEP Pascal Charpentier — Q66500996. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100