DOSSIERS / SCI DU GRPE MEDICAL DU 5-9RUE J DAGUERRE
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Company dossier

SCI DU GRPE MEDICAL DU 5-9RUE J DAGUERRE

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418285284 · 418285284 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DU GRPE MEDICAL DU 5-9RUE J DAGUERRE
fr_insee
418285284
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dissolved
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Real-estate civil company (SCI)
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1998-04-02
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5 RUE JACQUES DAGUERRE, 5-9, 92500 RUEIL-MALMAISON
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68.20B
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€30,490
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Connections

12 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR RISSEShared officer / director · 2 share thisSELARL DU DOCTEUR RISSEShared registered address · 3 share thisSELARL DU DOCTEUR CHAUCHATShared registered address · 3 share thisSELARL DU DOCTEUR CHAUCHATShared officer / director · 4 share thisCOUR SAINT NICOLShared officer / director · 4 share thisSARL LES CHAUTETSShared officer / director · 8 share thisCOLLECTIF COSMEShared officer / director · 8 share thisECILA FINANCEShared officer / director · 8 share thisSCM GROUPE MEDICAL 5-9 R J. DAGUERREShared officer / director · 8 share thisKARA TOPCOShared officer / director · 8 share thisHIKARIShared officer / director · 8 share thisAGJSCShared officer / director · 8 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

4 people
NameRoleFromSource
LAURENCE RISSEDirecteur—France registry
ALICE GARNIERDirigeant—France registry
FABRICE CHAUCHATDirigeant—France registry
JOCELYNE CATILLONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM GROUPE MEDICAL 5-9 R J. DAGUERRE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100