DOSSIERS / SCM IRCV
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Company dossier

SCM IRCV

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901941971 · 901941971 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM IRCV
fr_insee
901941971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-02
fr_insee
11 RUE du Chêne Germain, 35510 Cesson-Sévigné
fr_insee
66.19A
fr_insee
3
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anne-Sophie RenouactiveCANOPIA RADIOactiveCANOPIA SANTE SPORT ET NATATIONactiveFRANCK BENOIT BINETactiveManon DavidactiveMAXIME HERVIEUactive[ND]active[ND]active[ND]activeORTHOPEDISTES ASSOCIESdissolvedPAULINE PARISactiveRHUMATO SEVIGNEactiveSCI IRCVCESSONactiveSCM CENTRE MEDICAL ESTHETIQUE SEVIGNEactiveSELARL DOCTEUR JEAN-LAURENT HEUSSEactiveSELARL DOCTEUR SIRET PIERREdissolvedSELARL DR MAXIME BRETONNIERactiveSELARL DR ROBERT MATHILDEactiveSELARL DU DOCTEUR HATTOUactiveSELARL DU DOCTEUR LEFEVREdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
SELARL DR MAXIME BRETONNIERMembre du directoire—France registry
SELARL DU DOCTEUR HATTOUMembre du directoire—France registry
SELARL DU DOCTEUR LEFEVREMembre du directoire—France registry
LOTFI HATTOUPrésident—France registry
MAXIME BRETONNIERPrésident—France registry
PASCAL LEFEVREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEFEVRE (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100