DOSSIERS / SCM MED'ESTAGNOL
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Company dossier

SCM MED'ESTAGNOL

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795119155 · 795119155 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCM MED'ESTAGNOL
fr_insee
795119155
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-06
fr_insee
397 CHE DE L’ESTAGNOL, 83260 LA CRAU
fr_insee
66.19A
fr_insee
€150
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE ANAIS SANDRA HARETdissolvedAMANDINE DAVIDactiveAMYA EXPERTISEactiveCABINET DE RHUMATOLOGIE DU DOCTEUR PLANTAMURAdissolvedCABINET DU DOCTEUR CALOONEdissolvedCAMILLE MARCHETTIactiveCARINE WILHELMdissolvedCASSANDRAdissolvedCEDAROPIdissolvedDES DEUX MAINSdissolvedDUMINdissolvedEGS PROTECTIONdissolvedERRAdissolvedETABLISSEMENTS MEYER MENUISERIE SARLdissolvedFASMactiveGAZEXPRESSdissolvedGDO RESTAURATIONactiveGRAINE D'OR'IENTactiveHELENE ESCAVYactiveJCDdissolved

+37 more

Connections

9 links
Shared operator — likely the same administrator
MED EOLEShared officer / director · 10 share thisSCI RENARDShared officer / director · 10 share thisLE CLOS ROUXShared officer / director · 10 share thisEURL CAP SUDShared officer / director · 10 share thisE.A.R.L. RENARDShared officer / director · 10 share thisCISEShared officer / director · 10 share thisCONCORDE MEDICALEShared officer / director · 10 share thisAERO DIFFUSIONShared officer / director · 10 share thisAU CROUSTILLANTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLAIRE MARJORIE BARTOLOMEIDirigeant—France registry
STEPHANE LALANNEDirigeant—France registry
⚠ SYLVAIN RENARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN RENARD (officer) matches PEP Sylvain Renard — Q66500428. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100