DOSSIERS / SCI PIERRERIE MEDICALE
← SearchExport PDF
Company dossier

SCI PIERRERIE MEDICALE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-428551766 · 428551766 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PIERRERIE MEDICALE
fr_insee
428551766
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
2017-04-04
fr_insee
34 AV DE LA PIERRERIE, 77680 ROISSY-EN-BRIE
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMADOU TACKHY NDIAYEactiveARZOO ZAFARdissolvedAZ DISTRIBUTIONactiveAZN PARISdissolvedBOUASSE & COMPAGNIEactiveCAB LMNPactiveCHRISTELLE JACQUELINE EVELYNE GREGEOISactiveCHRISTIAN FLINIAUXactiveCOUTIER CREDITS IMMOBILIERSdissolvedDominique Aimé RAMONactiveDOM MIL VINdissolvedEVELYNE PAULETTE BRACCOdissolvedFLORIAN HENRI MATHIEU BERTHOLdissolvedHUGUETTE PREVOTdissolvedION DEMIANdissolvedJEAN-BAPTISTE FUCHSactiveJEAN PIERRE FLERSdissolvedKHALED BOUAZIZactiveLaura Jacqueline Marine HÉRISSEactiveMARIA CORREIA ALVESdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
GERARD BENZAKENAdministrateur—France registry
ADALBERT LOUIS DE CASTROMembre du directoire—France registry
SUZY BENZAKENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off