DOSSIERS / SCI CABINET MEDICAL LUXE GARE
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Company dossier

SCI CABINET MEDICAL LUXE GARE

FRANCE · COMPANY · INCORPORATED 1994-11-10
KYBE ID: FR-398814566 · 398814566 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CABINET MEDICAL LUXE GARE
fr_insee
398814566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-10
fr_insee
2024-09-05
fr_insee
, 16230 LUXE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BOUTENEGREdissolvedALAIN ROGER BOUILLAUDdissolvedANDRE DARDILLACdissolvedANDRE GRELARDdissolvedBANFI FRERESdissolvedBRIGITTE GILLESdissolvedCHRISTIAN RICHARDdissolvedCLAUDE ARTHUR KISSdissolvedEARL GALIMENT DES VIGNAUDSdissolvedEUGENE ROBINdissolvedGEORGES MARROTdissolvedGILBERT DESCHAMPSdissolvedINDIVISION DELAGEdissolvedJAN GEORGES GAILLARDactiveJEAN BANFIdissolvedJEAN BOUFFANAISdissolvedJEAN CHARRAUDdissolvedJEAN GAUTREAUactiveJEAN-JACQUES DELAGEdissolvedJEAN JULES KISSdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MICHEL RENE BENETEAUAdministrateur—France registry
CLEMENT TUMBAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET MEDICAL DE LUXE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off