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Company dossier

SCI CARDIOLOGIE RICHEBOURG

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-403774508 · 403774508 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARDIOLOGIE RICHEBOURG

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Registration403774508

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-03-01

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Registered address160 RUE GEORGES TROUILLOT, 39000 LONS-LE-SAUNIER

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Industry68.20B

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Share capital€54,882

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CLUB DES DECIDEURS DU JURA ET DE FRANCHE-COMTEactive COMITE DEP LIGUE NAT CONTRE LE CANCERactive DIR DEP PROTECTION JUDICIAIRE JEUNESSEdissolved ELENA SIMERIAactive Jimmy Serge Roman ACQUISTAPACEdissolved Malaury COLINactive MOHAMED CHERMIactive SCM CARDIOLOGIE RICHEBOURGdissolved

People with significant control

2 people

Name	Role	From	Source
ELENA SIMONA SIMERIA	Dirigeant	—	France registry
MOHAMED ELYES CHERMI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CARDIOLOGIE RICHEBOURG · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100