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Company dossier

SCI ESPACE MEDICAL DE TROIS MARES

FRANCE · COMPANY · INCORPORATED 1994-01-05
KYBE ID: FR-393395124 · 393395124 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ESPACE MEDICAL DE TROIS MARES

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Registration393395124

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-01-05

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Registered address429 RUE HUBERT DELISLE, 97430 LE TAMPON

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Industry68.20A

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Share capital€84,609

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUREANE TURPINdissolved BARBARA BEDOUARDactive CHARLOTTE MIREILLE OLYMPE GAUVINactive CHLOE FLORE LUCIE CLEMENCETactive GEHactive G.P.O.I.active HPRdissolved JADISMANEEactive MONT SOURIREactive [ND]dissolved [ND]active [ND]active PHARMACIE CREOLEdissolved SANTE PRO RUNdissolved SCI SANTE DELISLEactive Sébastien Sébastien Sébastien CLOSIERactive TROIS MARES MEDICALactive VANESSA ANDREA CLAUDIE HELENE COLLIGNONactive

People with significant control

3 people

Name	Role	From	Source
VANESSA MURIEL CLAIRE ANDREANI	Directeur	—	France registry
KRISTEL ELIANE LISE PEGEOT	Dirigeant	—	France registry
MARIE CLAIRE JEANNE DESIREE FRAPPIER DE MONTBENOIT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE SANTE DE TROIS MARES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100