DOSSIERS / SCI MEDICORTHO DE CADENET
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Company dossier

SCI MEDICORTHO DE CADENET

FRANCE · COMPANY · INCORPORATED 1988-10-21
KYBE ID: FR-348375130 · 348375130 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MEDICORTHO DE CADENET
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348375130
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dissolved
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Real-estate civil company (SCI)
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1988-10-21
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2020-09-22
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18 PL MIRABEAU, 84160 CADENET
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68.20A
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN GASIORAdministrateurFrance registry
JACQUELIN ROUXMembre du directoireFrance registry
PHILIPPE MICHELMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. 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