DOSSIERS / SCI MEDICALE DE CHARQUEMONT
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Company dossier

SCI MEDICALE DE CHARQUEMONT

FRANCE · COMPANY · INCORPORATED 1995-04-07
KYBE ID: FR-400522512 · 400522512 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEDICALE DE CHARQUEMONT
fr_insee
400522512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-07
fr_insee
1 GRANDE RUE, 25140 CHARQUEMONT
fr_insee
68.20B
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€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY CASSARDDirecteur—France registry
LAURENT CARETTIDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MEDICALE DE CHARQUEMONT · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100