DOSSIERS / SCM CABINET MEDICAL DU MONT DE FACHES
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Company dossier

SCM CABINET MEDICAL DU MONT DE FACHES

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: FR-521435164 · 521435164 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCM CABINET MEDICAL DU MONT DE FACHES
fr_insee
521435164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-26
fr_insee
5 RUE EDOUARD VAILLANT, 59155 FACHES-THUMESNIL
fr_insee
66.19A
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLAVIEN DEUEZDirecteur—France registry
FRANCOIS VALENTINDirecteur—France registry
NICOLAS DOOLAEGHEDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MONT DE FACHES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS VALENTIN (officer) matches PEP François Valentin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VALENTIN (officer) matches PEP François Valentin — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100