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Company dossier

SCI CARDIOLOGIE MONTMORENCY

FRANCE · COMPANY · INCORPORATED 1999-12-24
KYBE ID: FR-428605372 · 428605372 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CARDIOLOGIE MONTMORENCY

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Registration428605372

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-12-24

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Registered address11 B RUE JEAN JACQUES ROUSSEAU, 95160 MONTMORENCY

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

DAVID ALEXANDRE PINHASactive DYEGO SILVA CAMPOSdissolved FOURCHETTE CREOLEactive GABRIEL EMANUEL DE PAULA SILVAdissolved HERVE HOOREMANdissolved INFOMANAGEMENTdissolved LES 2 Adissolved LOUISE CHRISTIAENactive LV MONARQUESdissolved MICHEL LAZARIDESactive [ND]dissolved [ND]dissolved RP IDEAdissolved SARAHdissolved SCI DE LA FONTAINEdissolved SCM CARDIO MONTMORENCYdissolved SHANNA ALESSANDRA DAHANactive

People with significant control

3 people

Name	Role	From	Source
DAVID ALEXANDRE PINHAS	Directeur	—	France registry
LOUISE MARIE FRANCOISE CHRISTIAEN	Dirigeant	—	France registry
SHANNA ALESSANDRA DAHAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CARDIO MONTMORENCY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100