DOSSIERS / SCI CLINIQUE DU VAL DE LYS
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Company dossier

SCI CLINIQUE DU VAL DE LYS

FRANCE · COMPANY · INCORPORATED 1992-08-20
KYBE ID: FR-388381527 · 388381527 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 73Risk signals 3Sources

Key facts

active
SCI CLINIQUE DU VAL DE LYS
fr_insee
388381527
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active
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Real-estate civil company (SCI)
fr_insee
1992-08-20
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167 RUE NATIONALE, 59200 TOURCOING
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68.20B
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€81,682
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Connections

73 links
Shared operator — likely the same administrator
SCI DES CLAVEAUXShared officer / director · 2 share thisCHARON JOACHIMShared officer / director · 3 share thisSCI DU BOIS DE LIGNYShared officer / director · 3 share thisSCI BARNABEShared officer / director · 3 share this3NEUVEShared officer / director · 3 share thisGFA DE LA LANDE DE BERRETShared officer / director · 3 share thisSCI LUCAShared officer / director · 3 share thisGFA GILLES FRANCIS ANDREShared officer / director · 3 share thisSCI DU CHEMIN RURALShared officer / director · 3 share thisBNG 351Shared officer / director · 4 share thisDU DOCTEUR YOKO NGUYENShared officer / director · 4 share thisSOCAMEDShared officer / director · 4 share thisSCI OUM MANDJANShared officer / director · 4 share thisSANDRINE MVOUNIShared officer / director · 4 share thisSCI MAXICORAShared 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.

Showing 15 of 73 — full graph via /v1/entities/FR-388381527/network.

People with significant control

37 people
NameRoleFromSource
ALAIN CENDRAMembre du directoire—France registry
ANDRE DESORMAISMembre du directoire—France registry
CHRISTEL BARBRYMembre du directoire—France registry
DOMINIQUE CATHELINEAUMembre du directoire—France registry
FABRICE SNAUWAERTMembre du directoire—France registry
FRANCK SUKNOMembre du directoire—France registry
FREDERIC JOACHIMMembre du directoire—France registry
FREDERIC MILLOTMembre du directoire—France registry
GERARD BESANGERMembre du directoire—France registry
HONG DUYEN NGUYENMembre du directoire—France registry
HPM Hopital Privé Métropole ou en abrégé HPMMembre du directoire—France registry
HPM NORDMembre du directoire—France registry
ISSAM SAMAHAMembre du directoire—France registry
JEAN CHARLES DUGIMONTMembre du directoire—France registry
JEAN CLAUDE LELEUMembre du directoire—France registry
JEAN-LOUIS BOSSEMembre du directoire—France registry
JEAN YVES CHARVOLINMembre du directoire—France registry
LAURENT DURINCKMembre du directoire—France registry
MOULOUD HAMMADMembre du directoire—France registry
MYRIAM LE COCQMembre du directoire—France registry
NATHALIE BAUGNIESMembre du directoire—France registry
NICOLAS BOCQUILLONMembre du directoire—France registry
PHILIPPE COURTINMembre du directoire—France registry
PHILIPPE PRONNIERMembre du directoire—France registry
ROBERT DUQUESNEMembre du directoire—France registry
SANDRINE MVOUNI OYONOMembre du directoire—France registry
SCI AGBESSIMembre du directoire—France registry
SCI DE LA POLYCLINIQUE DE LA VICTOIREMembre du directoire—France registry
SOCIETE IMMOBILIERE DU CROISE LAROCHEMembre du directoire—France registry
STEPHANE SOUBRIERMembre du directoire—France registry
SYLVIE HUGERMembre du directoire—France registry
THIERRY LUEREMembre du directoire—France registry
THIERRY THOUVENINMembre du directoire—France registry
VALERIE DELESALLEMembre du directoire—France registry
VERDURET PATRIMOINEMembre du directoire—France registry
VINCENT PLATELMembre du directoire—France registry
IMMOBILIERE DE SANTEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL DE LYS 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY THOUVENIN (officer) matches PEP Thierry Thouvenin — West Vosges community counselor. 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