DOSSIERS / SCM ESPACE SANTE
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Company dossier

SCM ESPACE SANTE

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830898177 · 830898177 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ESPACE SANTE
fr_insee
830898177
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-13
fr_insee
QUA SAMSON, 04500 RIEZ
fr_insee
66.19A
fr_insee
1
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
COLETTE SEEHOFDirecteur—France registry
ALINE JAMELOTMembre du directoire—France registry
ANNE FIORRUCIMembre du directoire—France registry
ANNE GRAVESMembre du directoire—France registry
CHRISTOPHE MANNIMembre du directoire—France registry
DAMIEN ANDRÉMembre du directoire—France registry
JEAN SEITEMembre du directoire—France registry
MIREILLE ROUXMembre du directoire—France registry
PHILIPPE CORONELMembre du directoire—France registry
SANDRA FERRYMembre du directoire—France registry
STEPHANE FERRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE GRAVES (officer) matches PEP Ann Graves — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

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