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Company dossier

SCI CENTRE MEDICAL LE LACUZON

FRANCE · COMPANY · INCORPORATED 1992-04-16
KYBE ID: FR-385173604 · 385173604 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CENTRE MEDICAL LE LACUZON

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Registration385173604

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-04-16

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Registered addressLA CURE, 39220 LES ROUSSES

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Industry68.20A

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Share capital€60,980

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Companies at this address

39 total

ANDREE BONNEFOY-A-L ANNEdissolved ANDRE JEAN LOUIS MOURELdissolved ARBEZ FRANCO SUISSEdissolved BERNARD GAUTHIERdissolved BRUNO FRANCOIS FERYdissolved COPROPRIETE LE LACUZONactive DIDIER JEAN MICHEL LIZON-TATIdissolved DUMONT-FILLON HABITATIONSdissolved FRANCIS CARPENTIERactive FRANCOISE MARIE-JEANNE VANDELLEdissolved GENEVIEVE MARIE MADELEINE VANDELLEdissolved HENRI TISSOTdissolved HUBERT VANDELLEdissolved HUGUES SERRESdissolved INDI MAISON VANDELLE LEONactive JEAN-FRANCOIS OBEZdissolved JEAN JACQUES ARBEZdissolved JURASSURANCEdissolved L'ARBEZIE SOCdissolved LE CHARDONdissolved

+19 more

Connections

3 links

Shared operator — likely the same administrator

SCM CENTRE MEDICO CHIRURGICAL ET SPORTIF PRINCE DE GALLESShared officer / director · 4 share this SCM CMC REGINAShared officer / director · 4 share this SCM DES DOCTEURS CERISIER ALAIN ET MAWAZINI MOHAMEDShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
MOHAMED HAZEM MAWAZINI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100