DOSSIERS / SCI MEDICALE DU STADE
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Company dossier

SCI MEDICALE DU STADE

FRANCE · COMPANY · INCORPORATED 1996-07-22
KYBE ID: FR-408213437 · 408213437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDICALE DU STADE
fr_insee
408213437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-22
fr_insee
13 RUE PIERRE DE COUBERTIN, 70000 VESOUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES MOREAUDirecteur—France registry
NATHALIE CORINNE COLETTE PATURANGEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREAU (officer) matches PEP Gilles Moreau — Q66500034. Apply enhanced due diligence.

Risk journey — why 16?

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