DOSSIERS / SCM RACHIS 64
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SCM RACHIS 64

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809466972 · 809466972 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM RACHIS 64
fr_insee
809466972
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-09
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1 ALL DOCTEUR ROBERT LAFON, 64100 BAYONNE
fr_insee
66.19A
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10
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LUDOVIC MONTRONDirecteur—France registry
SELARL DU DOCTEUR FRANCOISE DE ROSEMembre du directoire—France registry
SELARL DU DOCTEUR JULIEN RIGAL RACHISMembre du directoire—France registry
SELARL DU DR JEAN BERNARD ORTHOPEDIE RACHISMembre du directoire—France registry
FRANCOISE DE ROSEPrésident—France registry
JEAN BERNARDPrésident—France registry
JULIEN RIGALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean-Bernard Prat — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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