DOSSIERS / SCM DES DOCTEURS CHRISTOPHE GRIFFON, ERWAN BUI ET CECILE DEHARVENGT
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SCM DES DOCTEURS CHRISTOPHE GRIFFON, ERWAN BUI ET CECILE DEHARVENGT

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813419751 · 813419751 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DES DOCTEURS CHRISTOPHE GRIFFON, ERWAN BUI ET CECILE DEHARVENGT
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813419751
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dissolved
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Civil company
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2015-09-14
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RUE COLOME, 67500 HAGUENAU
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66.19A
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CECILE DEHARVENGTDirecteur—France registry
SELARL DU DOCTEUR BUI ERWANMembre du directoire—France registry
SELARL DU DOCTEUR GRIFFON CHRISTOPHEMembre du directoire—France registry
CHRISTOPHE GRIFFONPrésident—France registry
ERWAN BUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GRIFFON (officer) matches PEP Christophe Griffon — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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