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Company dossier

SCI HIPPOCRATE

FRANCE · COMPANY · INCORPORATED 1995-10-20
KYBE ID: FR-402617005 · 402617005 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI HIPPOCRATE

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Registration402617005

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-10-20

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Dissolved2024-12-16

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Registered address41 GRAND RUE, 41-43, 57400 SARREBOURG

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Industry68.20B

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Share capital€305

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Companies at this address

5 total

AU CROISSANT DOREdissolved CAFE DE PARISdissolved ESCO 88dissolved ESCOHAdissolved

Connections

4 links

Shared operator — likely the same administrator

AU CROISSANT DOREShared registered address · 5 share this CAFE DE PARISShared registered address · 5 share this ESCOHAShared registered address · 5 share this ESCO 88Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANDRE GERARD	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GERARD (officer) matches PEP Gérard Andre — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE GERARD (officer) matches PEP Gérard Andre — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2024-12-16Dissolved / struck off