DOSSIERS / SCI MEDCINQ
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Company dossier

SCI MEDCINQ

FRANCE · COMPANY · INCORPORATED 1994-06-29
KYBE ID: FR-397556697 · 397556697 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI MEDCINQ
fr_insee
397556697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-29
fr_insee
18 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE ALICE HazoutDirigeantFrance registry
GEORGES GERARS BenchimolPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANCINQ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100