DOSSIERS / SCI CARDIOGROUP
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Company dossier

SCI CARDIOGROUP

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-384048229 · 384048229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARDIOGROUP
fr_insee
384048229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-30
fr_insee
226 BD CHARLES DE GAULLE, 07500 GUILHERAND-GRANGES
fr_insee
68.20B
fr_insee
€112,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN DANIEL JACQUES TEINTURIERdissolvedARNAUD PAGESactiveCARDIOVALdissolvedCENTRE D'UROLOGIE DROME ARDECHEactiveHOVSEP ECHOactiveJACQUES GAETAN STRUBIdissolvedJEAN-LOUIS PESEUXdissolvedMARC WEYLANDdissolved[ND]activePASCAL RENE JEAN GIRARDdissolvedPAUL DOMINIQUE MARIE CAMILLE ROBERTdissolvedPIERRE BENEZETHactivePNEUMOCCB07activeRENAUD ALBERT PATRICE LEPAULactiveSCDF SILVESTRE A. JOULIE V. BOURRET N.dissolvedSCI ANTARESdissolvedSCI FELIX GUYONdissolvedSCI MOPOLdissolvedSCM LASERdissolvedSELARL DU DOCTEUR ARNAUD PAGESactive

+4 more

People with significant control

7 people
NameRoleFromSource
EMMANUEL CHRISTIAN AUGUSTIN FAUREDirecteur—France registry
FREDERIC VAUTIERDirecteur—France registry
HOUSSAM BAKKOURDirecteur—France registry
JAMAL LAAOUAJDirecteur—France registry
NICOLAS ANTOINE RICHETDirecteur—France registry
NICOLAS JEAN-JACQUES BOURRETDirecteur—France registry
RICARDO RORIZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100