DOSSIERS / SCM MAISON DE SANTE DU BOUCHARDAIS
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Company dossier

SCM MAISON DE SANTE DU BOUCHARDAIS

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753802644 · 753802644 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM MAISON DE SANTE DU BOUCHARDAIS
fr_insee
753802644
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-14
fr_insee
2 RUE DE LA SABLONNIERE, 37220 L'ILE-BOUCHARD
fr_insee
66.19A
fr_insee
3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Alicia MICHAUDDirecteur—France registry
ARTHUR DUPONT-FRANKLINDirecteur—France registry
Charlotte DURETDirecteur—France registry
DOMINIQUE SIGNORETDirecteur—France registry
GAELLE ALICE BELLINDirecteur—France registry
ISABELLE PETREQUINDirecteur—France registry
SELARLU Ludovic COGNARDDirecteur—France registry
THIERRY SIMONDirecteur—France registry
XAVIER VILLIERSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY SIMON (officer) matches PEP Thierry Simon — Q66500169. Apply enhanced due diligence.

Risk journey — why 16?

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