DOSSIERS / SCM MEDI-ANNE
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Company dossier

SCM MEDI-ANNE

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-491014916 · 491014916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM MEDI-ANNE
fr_insee
491014916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-11
fr_insee
1 RUE JOB LE BAYON, 56400 SAINTE-ANNE-D'AURAY
fr_insee
66.19A
fr_insee
3
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CECILE MARTINDirigeant—France registry
JEROME LE COZDirigeant—France registry
ANNE-LAURE EMMANUELLE METAYPrésident—France registry
CELINE MONIQUE MARTHE VICTOIRE BONNAUREPrésident—France registry
LAUREEN BARBIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CECILE MARTIN (officer) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

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