DOSSIERS / SCI MEDICAL SAINTE ELEU
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Company dossier

SCI MEDICAL SAINTE ELEU

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-412768012 · 412768012 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SCI MEDICAL SAINTE ELEU
fr_insee
412768012
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-04
fr_insee
72 RUE CHARLES FERRAND, Eleu-dit-Leauwette, 62300 ELEU-DIT-LEAUWETTE
fr_insee
68.20B
fr_insee
€598,669
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
DAVID CHARDONDirecteurFrance registry
CAUDRON FLORIANMembre du directoireFrance registry
CYRIL LORTHIOSMembre du directoireFrance registry
DANDOY HUGOMembre du directoireFrance registry
GUY PETITMembre du directoireFrance registry
JEAN-PIERRE LAFORGEMembre du directoireFrance registry
LAURENCE LANSEMANMembre du directoireFrance registry
LORTHIOS CYRILMembre du directoireFrance registry
LUDOVIC MORICE DELERUEMembre du directoireFrance registry
SIMON FOURTHINMembre du directoireFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MEDICALE D ELEU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUY PETIT (officer) matches PEP Guy Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PETIT (officer) matches PEP Guy Petit — Q66500961. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100