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Company dossier

SCI GROUPEMENT MEDICAL SPECIALISTES

FRANCE · COMPANY · INCORPORATED 1996-06-18
KYBE ID: FR-323934315 · 323934315 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
SCI GROUPEMENT MEDICAL SPECIALISTES
fr_insee
323934315
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-06-18
fr_insee
20 T RUE DE BEZONS, TOUR LES POISSONS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€308,454
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SCM J.B CHARRASShared officer / director · 2 share thisSCM DENTAIRE LES POISSONSShared officer / director · 2 share thisSARL FGH ENERGIEShared officer / director · 3 share thisURGENCE OSTEOPATHESShared officer / director · 3 share thisARSANYAN IMMOShared officer / director · 3 share thisSCI BERANGERShared officer / director · 3 share thisALPIN VILLAGE RESORT S.R.L.Shared officer / director · 3 share thisGUITTARD ET FILSShared officer / director · 4 share thisSLCR CONSULTShared officer / director · 4 share thisAMBIANCE 1 2 3 COIFFUREShared officer / director · 4 share thisCRAWAOSShared officer / director · 5 share thisCLAIR LOGISShared officer / director · 5 share thisSCI VAN-MABEShared officer / director · 5 share thisSELARL DR XAVIER LAQUEILLEShared officer / director · 5 share thisIXEMAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-323934315/network.

People with significant control

21 people
NameRoleFromSource
XAVIER LAQUEILLEDirecteur—France registry
ALAIN FLAKDirigeant—France registry
ALEXANDRE CORDIERDirigeant—France registry
AMANI OLAIWANDirigeant—France registry
ANCA-MARIANA TOPANDirigeant—France registry
ANDRE ZARROUKDirigeant—France registry
BRIGITTE MENDRASDirigeant—France registry
CAMILLE RYSTDirigeant—France registry
CHARLES RYSTDirigeant—France registry
CORINNE TOUBOULDirigeant—France registry
FABIENNE JAMARDDirigeant—France registry
FATIA CHERFIOUIDirigeant—France registry
FREDERIC GRANCHERDirigeant—France registry
GUILLAUME RYSTDirigeant—France registry
ISABELLE FAURIELDirigeant—France registry
MICKAEL ARSLANYANDirigeant—France registry
NICOLAS ORLANDODirigeant—France registry
PHILIPPE RENARDDirigeant—France registry
SYLVIE LABBEDirigeant—France registry
VERONIQUE GALOUZEAU DE VILLEPINDirigeant—France registry
XAVIER RYSTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66501446. 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