DOSSIERS / SCM M.B.B.M
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SCM M.B.B.M

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-784651739 · 784651739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM M.B.B.M
fr_insee
784651739
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
43 RUE CORTAMBERT, 75016 PARIS
fr_insee
82.19Z
fr_insee
€18,090
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
Centre d'Imagerie Médicale Cortambert - SelarlDirigeant—France registry
FREDERIC PreauxPrésident—France registry
FREDERIC ZEITOUNPrésident—France registry
GERARD MORVANPrésident—France registry
HENRI GUERINIPrésident—France registry
MARC WybierPrésident—France registry
PATRICK STERINPrésident—France registry
PHILIPPE BossardPrésident—France registry
PHILIPPE MATHIEUPrésident—France registry
VALERIE VUILLEMINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MATHIEU (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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