DOSSIERS / SCM CABINET DE CARDIOLOGIE DU LAVANDOU ET DE BOMES LES MIMOSAS DOCTEUR DUMAS - DOCTEUR BOUCHIAT
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SCM CABINET DE CARDIOLOGIE DU LAVANDOU ET DE BOMES LES MIMOSAS DOCTEUR DUMAS - DOCTEUR BOUCHIAT

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-513892505 · 513892505 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM CABINET DE CARDIOLOGIE DU LAVANDOU ET DE BOMES LES MIMOSAS DOCTEUR DUMAS - DOCTEUR BOUCHIAT
fr_insee
513892505
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-24
fr_insee
2022-06-30
fr_insee
7 RUE CHARLES CAZIN, 83980 LE LAVANDOU
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BOUCHIATDirecteur—France registry
DR DUMAS ALEXANDREDirigeant—France registry
ALEXANDRE DUMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE DUMAS (officer) matches PEP Alexandre Dumas — 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