DOSSIERS / SCM DE GASTROENTEROLOGIE ET NUTRITION
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Company dossier

SCM DE GASTROENTEROLOGIE ET NUTRITION

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-518322854 · 518322854 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DE GASTROENTEROLOGIE ET NUTRITION
fr_insee
518322854
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-20
fr_insee
RUE DES ROLLETIERES, 49400 SAUMUR
fr_insee
66.19A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERTRAND REGNIERdissolvedBONIFACE SOVIactiveBRUNO JOSEPH BERNARD VEZIERactiveCABINET DU DOCTEUR EMMANUEL ALEIDactiveCHRISTIAN EGRETdissolvedCLAUDE OLIVOdissolvedCONTRAT D'ASSOCIATION MEDECINS CABINETS DOC VACHEV POILBOUTactiveDELPHINE DUPONTactiveDOCTEUR FREDERIC TEXIERactiveFREDERIC ANDRE TEXIERactiveGINTARE JANULEVICIUTEdissolvedGROUPEMENT ORL SAUMUROISdissolvedHENRI SOYERactiveJEAN BENOIT TOULOUSEdissolvedKHALED EL-MOHAMADactiveMARC EUDOactiveMARIA TERESA FARRES GIBERTactive[ND]dissolvedPHILIPPE PIERRE ARNOULDdissolvedSCM DES ANESTHESISTES CLINIQUE BAGNEUXdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ERIC VUILLEMINDirecteur—France registry
KHALED EL MOHAMADDirecteur—France registry
DOCTEUR FREDERIC TEXIERMembre du directoire—France registry
FREDERIC TEXIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VUILLEMIN (officer) matches PEP Eric Vuillemin — Q66500431. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100