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Company dossier

SCM MEDICALE DES VERGERS

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491919346 · 491919346 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCM MEDICALE DES VERGERS

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Registration491919346

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Statusdissolved

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TypeCivil company

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Incorporated2006-09-18

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Registered address75 B RTE D'AUXERRE, 10120 SAINT-ANDRE-LES-VERGERS

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Industry66.19A

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Share capital€30

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Companies at this address

17 total

ANNE CHARLOTTE THOMASactive CDL PARTICIPATIONdissolved CHRISTINE AUBRYactive ERIC URENAactive FREDERIQUE GUILLOTactive GUILLAUME AUBOURGactive LEDOUBLE IMMOdissolved MARIE CHRISTINE SIVRYdissolved MAUDE ANGELINE BARBIERdissolved [ND]active PHARMACIE LEDOUBLEdissolved POLE DE SANTE DES VERGERSactive SCI CVPRdissolved SOPHIE LALOUETTEdissolved Suzana MAYERactive VANESSA BOUCHEZactive

Connections

1 link

Shared operator — likely the same administrator

POLE DE SANTE DES VERGERSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ DANIEL BARBIER	Directeur	—	France registry
ALAIN MAURICE GEORGES BRUNNER	Dirigeant	—	France registry
ERIC GEORGES REMY URENA	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARBIER (officer) matches PEP Daniel Barbier — Q66501228. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BARBIER (officer) matches PEP Daniel Barbier — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100