DOSSIERS / SCI CLINIQUE SAINT-ANDRE
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Company dossier

SCI CLINIQUE SAINT-ANDRE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-336880547 · 336880547 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 124Risk signals 2InsolvencySources

Key facts

dissolved
SCI CLINIQUE SAINT-ANDRE
fr_insee
336880547
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-22
fr_insee
2021-07-08
fr_insee
18 RUE DE L ECU, 18 ET 30, 51100 REIMS
fr_insee
68.20B
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€626,947
fr_insee

Connections

124 links
Shared operator — likely the same administrator
SCI LANOUEFAShared officer / director · 2 share thisC.G.M.D. CONSTRUCTIONSShared officer / director · 2 share thisBELLEFOND PARKINGShared officer / director · 2 share thisSCI GOREZ STAUMONTShared officer / director · 2 share thisGPT FORESTIER DU BOIS DE LA HAMELLEShared officer / director · 2 share thisSOC IMMOBILIERE SAINT PIERREShared officer / director · 2 share thisSOC IMMOBILIERE SAINT PIERREShared registered address · 2 share thisSCI SAINT PLACIDEShared officer / director · 2 share thisSCI SAINT PAULShared officer / director · 2 share thisIRVINShared officer / director · 3 share thisCARRAUD ET COMPAGNIEShared officer / director · 3 share thisSCI PIShared officer / director · 3 share thisCENTRE COEUR ET SANTE 51Shared officer / director · 3 share thisJAMShared officer / director · 3 share thisSCM DRS HAMM ET UNGERShared officer / director · 3 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 124 — full graph via /v1/entities/FR-336880547/network.

People with significant control

117 people
NameRoleFromSource
MARC ALFRED MARIE-GEORGES AMEILAdministrateur—France registry
DIDIER HERVE GANDONDirecteur—France registry
JEAN MARCEAU BOCHETDirecteur—France registry
ADHIRA LAIKMembre du directoire—France registry
ALAIN COSTELMembre du directoire—France registry
ALAIN CRAPPIERMembre du directoire—France registry
ALAIN GUY JEAN GUILLEMOTMembre du directoire—France registry
ALAIN LELEUMembre du directoire—France registry
ALAIN ROGER PORETMembre du directoire—France registry
ALAIN SAMUEL VINOGRADMembre du directoire—France registry
AMELIE COUTANTMembre du directoire—France registry
ANDRE-PIERRE BURETTEMembre du directoire—France registry
ANNE ARNOLDMembre du directoire—France registry
ANNE COFTIERMembre du directoire—France registry
ANNIE LEGRANDMembre du directoire—France registry
ARNAUD LEGRANDMembre du directoire—France registry
ARNAUD THEILLIERMembre du directoire—France registry
AUDE JOSEE JEANNE PETITCOLLIN NÉE BOCHETMembre du directoire—France registry
AURELIE DENISE REINE PINAULT NÉE BOCHETMembre du directoire—France registry
BEATRICE FABIENNE GENEVIEVE JACQUOT NÉE VIEILLARDMembre du directoire—France registry
BENOIT ARNOLDMembre du directoire—France registry
BENOIT PIERRE GHISLAIN VRIELYNCKMembre du directoire—France registry
BERNARD-JEAN VILLARMembre du directoire—France registry
BERTRAND FRANCOIS MARCEL MAURELMembre du directoire—France registry
BERTRAND HARDELMembre du directoire—France registry
CATHERINE PORETMembre du directoire—France registry
CHANTAL MARIE MARGUERITTE VIGNEMembre du directoire—France registry
CHANTAL SOIDEMembre du directoire—France registry
CHANTAL TURLINMembre du directoire—France registry
CHARLES-ANDRE PAUL TASSIGNYMembre du directoire—France registry
CHRISTIAN MARIE-DOMINIQUE QUEREUXMembre du directoire—France registry
CHRISTOPHE GUILLAINMembre du directoire—France registry
CLAUDE BUNGERTMembre du directoire—France registry
CLAUDE COFTIERMembre du directoire—France registry
CLAUDE MILANMembre du directoire—France registry
CLAUDE NOEL NÉE BUNGERTMembre du directoire—France registry
⚠ CLEMENT ZABLOCKIMembre du directoire—France registry
CORALIE MARIE WILLIEM NÉE THEILLIERMembre du directoire—France registry
DELPHINE MARIE-GABRIELLE SBAI NÉE QUEREUXMembre du directoire—France registry
DOMINIQUE CARRAUDMembre du directoire—France registry
DOMINIQUE JEAN-NOEL JANODYMembre du directoire—France registry
DOMINIQUE LIERMembre du directoire—France registry
DOMINIQUE MAUREL NÉE GHYSELMembre du directoire—France registry
ELISABETH ANNE CORTESSEMembre du directoire—France registry
EMILE GILBERT VERZEAUXMembre du directoire—France registry
EMMANUEL CARTERETMembre du directoire—France registry
ERIC ROGER PIERRE VARINIMembre du directoire—France registry
ETIENNE GOREZMembre du directoire—France registry
ETIENNE MATHOTMembre du directoire—France registry
EVELYNE MARIA-JOS VIEILLARD NÉE CASAGRANDEMembre du directoire—France registry
Showing 50 of 117 — full officer list via the API (/v1/entities/FR-336880547/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT ZABLOCKI (officer) matches PEP Clement J. Zablocki — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off