DOSSIERS / SCM CCZ
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Company dossier

SCM CCZ

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513280008 · 513280008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCM CCZ
fr_insee
513280008
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-23
fr_insee
28 AV ROCKEFELLER, MAISON MEDICALE AMBROISE PARE, 69008 LYON
fr_insee
66.19A
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€120
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SC ZAROUKIANShared officer / director · 2 share thisLES BUYSShared officer / director · 3 share thisPRATICIENS DE NATECIAShared officer / director · 3 share thisPaul Henri FOUCHIERShared registered address · 8 share thisBEATRICE MARIE PAQUIERShared registered address · 8 share thisSELARL LA MELAShared registered address · 8 share thisCABINET DENTAIRE GRANGE BLANCHEShared registered address · 8 share thisYOUNES BOUARFAShared registered address · 8 share thisAURELIE BROSSEShared registered address · 8 share thisSCI BBMShared registered address · 8 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

5 people
NameRoleFromSource
SELARL DOCTEUR RICHARDDirigeant—France registry
SENOCHIRDirigeant—France registry
ALAIN ZAROUKIANPrésident—France registry
DENIS CREYSSELPrésident—France registry
FRANCOIS RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 16?

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