DOSSIERS / SCI GROUPE MEDICAL DE GOURNAY
← SearchExport PDF
Company dossier

SCI GROUPE MEDICAL DE GOURNAY

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353638331 · 353638331 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI GROUPE MEDICAL DE GOURNAY
fr_insee
353638331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-19
fr_insee
2023-11-30
fr_insee
10 AV Paul Doumer, 93460 Gournay-sur-Marne
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GARNIERAdministrateur—France registry
CHRISTIAN STABDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM GROUPE MEDICAL DE GOURNAY · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT GARNIER (officer) matches PEP Laurent Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off