DOSSIERS / SCI MEDICAL 2000
← SearchExport PDF
Company dossier

SCI MEDICAL 2000

FRANCE · COMPANY · INCORPORATED 2000-02-18
KYBE ID: FR-429649247 · 429649247 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI MEDICAL 2000
fr_insee
429649247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-18
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveANANTHOdissolvedAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedAT GROUPESdissolvedATHENA CONSULTINGactiveATRAdissolvedAUBIN MEIRIERactiveAUDELIEdissolved

+294 more

Connections

16 links
Shared operator — likely the same administrator
C.P.I.Shared officer / director · 4 share thisSCI LAURAGEShared officer / director · 4 share thisGERALAUShared officer / director · 4 share thisELIAShared officer / director · 5 share thisEUROPEAN CARGO SERVICESShared officer / director · 5 share thisCLAVE CECCALDIShared officer / director · 5 share thisSCI ISAACShared officer / director · 11 share thisSCI HORShared officer / director · 11 share thisSCM ESPACE MEDICAL PRADO CASTELLANEShared officer / director · 11 share thisSHAVITShared officer / director · 11 share thisSCI J.DShared officer / director · 11 share thisSCI SANDYShared officer / director · 11 share thisS.A.G.NShared officer / director · 11 share thisSCI SOLALShared officer / director · 11 share thisSCI SAJEShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-429649247/network.

People with significant control

4 people
NameRoleFromSource
FLORENCE BOHORDirigeant—France registry
JEAN CECCALDIDirigeant—France registry
ELIE BOUAZIZPrésident—France registry
JEAN FRANCOIS HASSANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100