Key facts
dissolvedSCI COUTANCAISE
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329856827
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dissolved
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Real-estate civil company (SCI)
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1984-05-25
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2023-03-28
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3 RUE DE LA CROUTE, 50200 COUTANCES
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68.20B
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€916
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Company dossier
SCI COUTANCAISE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalANITA ALEXANDRA STOICAASS NAITRE A LA CLINIQUE DE COUTANCESGIE IMAGERIE MEDICALE COUTANCESIMAGERIE MEDICALE COUTANCES ET LITTORALMARIE-JOSE SZYMURSKI[ND]SCM ANESTHESISTES CLINIQUE GUILLARDSELARL D'IMAGERIE MEDICALE DU LITTORALSEL IMAGERIE MEDICALE COUTANCES ET LITTORALSOFIANE KICHOUVALERIE ESTELLE SANDRINE ROULAND
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| SOFIANE KICHOU | Administrateur | — | France registry |
| FREDERIC EDOUARD JEAN-MARIE VANNEROY | Membre du directoire | — | France registry |
| JULIEN PAUL FRANCOIS WERTHEIMER | Membre du directoire | — | France registry |
| MOKRANE SAHEL | Membre du directoire | — | France registry |
| MOUHOUB HADJ RABIA | Membre du directoire | — | France registry |
| PATRICK HERVE JACOB AHOUANGNIVO | Membre du directoire | — | France registry |
| ROBERT JEAN HUGUET | Membre du directoire | — | France registry |
| YOUCEF AIT AMAR | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off