DOSSIERS / SCM ESPACE MEDICAL PRADO CASTELLANE
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SCM ESPACE MEDICAL PRADO CASTELLANE

FRANCE · COMPANY · INCORPORATED 2001-01-09
KYBE ID: FR-434248100 · 434248100 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCM ESPACE MEDICAL PRADO CASTELLANE
fr_insee
434248100
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-09
fr_insee
2024-06-26
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,174
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

19 links
Shared operator — likely the same administrator
SCI LA LOMBARDEShared officer / director · 2 share thisSCI INITIAL PRADO PEDIATRESShared officer / director · 4 share thisSCI PETIT PORTShared officer / director · 4 share thisSCI LAURAGEShared officer / director · 4 share thisGERALAUShared officer / director · 4 share thisSCI NOSSI BEShared officer / director · 4 share thisCLAVE CECCALDIShared officer / director · 5 share thisELIAShared officer / director · 5 share thisEUROPEAN CARGO SERVICESShared officer / director · 5 share thisBELLEShared officer / director · 11 share thisSHAVITShared officer / director · 11 share thisSCI SAJEShared officer / director · 11 share thisS.A.G.NShared officer / director · 11 share thisSCI J.DShared officer / director · 11 share thisSCI HORShared 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 19 — full graph via /v1/entities/FR-434248100/network.

People with significant control

5 people
NameRoleFromSource
ELIE BOUAZIZAdministrateur—France registry
CAROLINE COUDYDirigeant—France registry
DIDIER SIMEONEDirigeant—France registry
JEAN CECCALDIDirigeant—France registry
JEAN-FRANCOIS HASSANDirigeant—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 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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

Insolvency timeline

1 events
Dissolved / struck off