DOSSIERS / SCM SOCIETE DE MOYEN DE MEDECINE GENERALE S.M.M.C
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SCM SOCIETE DE MOYEN DE MEDECINE GENERALE S.M.M.C

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798320099 · 798320099 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM SOCIETE DE MOYEN DE MEDECINE GENERALE S.M.M.C
fr_insee
798320099
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dissolved
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Civil company
fr_insee
2013-11-05
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1279 BD GEORGES COURTELINE, LE FLOREAL, 06250 MOUGINS
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66.19A
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1
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN GANASSIDirecteur—France registry
NORBERT OZOUFDirecteur—France registry
RICHARD GALYDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RICHARD GALY (officer) matches PEP Richard Galy — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD GALY (officer) matches PEP Richard Galy — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100