DOSSIERS / SCI DE LA POLYCLINIQUE DE LA VICTOIRE
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Company dossier

SCI DE LA POLYCLINIQUE DE LA VICTOIRE

FRANCE · COMPANY · INCORPORATED 1994-07-21
KYBE ID: FR-397805383 · 397805383 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA POLYCLINIQUE DE LA VICTOIRE
fr_insee
397805383
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-07-21
fr_insee
1 RUE de Babylone, 59491 Villeneuve-d'Ascq
fr_insee
41.10D
fr_insee
1
fr_insee
€1,524,464
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

47 people
NameRoleFromSource
ALAIN CENDRAMembre du directoireFrance registry
ALAIN GINESTETMembre du directoireFrance registry
ALAIN VANDERPERREMembre du directoireFrance registry
BAGHDAD HATTABMembre du directoireFrance registry
BERNARD BACQUETMembre du directoireFrance registry
BH INVESTMembre du directoireFrance registry
CANDICE BERTAUXMembre du directoireFrance registry
CATHERINE BONNEFOYMembre du directoireFrance registry
CATHERINE DUGIMONTMembre du directoireFrance registry
DOMINIQUE MASONMembre du directoireFrance registry
EH INVESTMembre du directoireFrance registry
EPSILON INVESTMembre du directoireFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY THOUVENIN (officer) matches PEP Thierry Thouvenin — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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