DOSSIERS / SCM CABINET DE CARDIOLOGIE DU CENTRE
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Company dossier

SCM CABINET DE CARDIOLOGIE DU CENTRE

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-530742790 · 530742790 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM CABINET DE CARDIOLOGIE DU CENTRE
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530742790
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dissolved
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Civil company
fr_insee
2011-04-14
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2017-05-16
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17 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
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66.19A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES CUNYAdministrateur—France registry
SOCIETE CIVILE PROFESSIONNELE - MEDECINS CARDIOLOGUES - DOCTEUR CHARLES CUNYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES CUNY (officer) matches PEP Charles Cuny — Q66501246. 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