DOSSIERS / SCI MEDICALE THESEE
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Company dossier

SCI MEDICALE THESEE

FRANCE · COMPANY · INCORPORATED 1992-03-20
KYBE ID: FR-384870580 · 384870580 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDICALE THESEE
fr_insee
384870580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-20
fr_insee
184 GRANDE RUE, 69310 OULLINS-PIERRE-BENITE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAWZIA KEDIDJA MEKHNACHEPrésident—France registry
NICOLAS BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BONNET (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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