DOSSIERS / SCI DU CENTRE MEDICAL
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Company dossier

SCI DU CENTRE MEDICAL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-435079462 · 435079462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU CENTRE MEDICAL
fr_insee
435079462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2023-12-15
fr_insee
45 CRS ALBERT MANUEL, 14600 HONFLEUR
fr_insee
68.20A
fr_insee
€41,162
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHCENE SAIDANIdissolvedAKABIdissolvedALINE MARIE YVETTE JEANMENNEactiveANDRE YVES GEORGES ACHALLEactiveCELINE MURIEL DOMINIQUE GUEUDETdissolvedCHARLOTTE KARINE HERVELINE CARVALactiveCHLOE BLANCHE ROUSSIGNOLactiveEMMANUEL PIERRE ETIENNE MARIE MAUPUactiveESTELLE MICHAUXactiveFREDERIG GUILLOTactiveGUILLAUME BEAULANDEactiveJEAN-PAUL JOSEPH MARCEL DEYSINEactiveKARINE LAVOLLEEdissolvedMELODIE MOTTIERactive[ND]active[ND]active[ND]activeNURSINGdissolvedPHARMACIE DE LA REPUBLIQUEdissolvedPIERRE ANDRE MICHEL COUETTEactive

+10 more

People with significant control

10 people
NameRoleFromSource
JEAN-PAUL JOSEPH MARCEL DEYSINEAdministrateur—France registry
ANDRE YVES GEORGES ACHALLEDirigeant—France registry
EMMANUEL PIERRE ETIENNE MARIE MAUPUDirigeant—France registry
FREDERIG GUILLOTDirigeant—France registry
PIERRE-ANDRE MICHEL YVES COUETTEDirigeant—France registry
SANDRINE MARIE-CLAUDE BRULLARDDirigeant—France registry
TEODOR DAN DINADirigeant—France registry
THOMAS ALEXANDRE FREDERIC LEMARIEDirigeant—France registry
THOMAS JEAN FELIX VASTELDirigeant—France registry
CELINE MURIEL DOMINIQUE GUEUDETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU CENTRE MEDICAL · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off