DOSSIERS / SCM DES DOCTEURS MARTIN-BLOINO ET ORPHELIN-PERA
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Company dossier

SCM DES DOCTEURS MARTIN-BLOINO ET ORPHELIN-PERA

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-502566508 · 502566508 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DES DOCTEURS MARTIN-BLOINO ET ORPHELIN-PERA
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502566508
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dissolved
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Civil company
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2008-02-12
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2023-05-11
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25 RUE VALENTIN DES ORMEAUX, 49610 MURS-ERIGNE
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66.19A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA MARTINAdministrateur—France registry
HELENE PERADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRA MARTIN (officer) matches PEP Alexandra Martin — member of the French National Assembly, France. 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