DOSSIERS / SCI PARAMEDICAL ARCHEREAU
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Company dossier

SCI PARAMEDICAL ARCHEREAU

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-437816168 · 437816168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARAMEDICAL ARCHEREAU
fr_insee
437816168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-11
fr_insee
50 RUE ARCHEREAU, 75019 PARIS 19E ARRONDISSEMENT
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Christian DUBOISMembre du directoire—France registry
Patricia HOUBARMembre du directoire—France registry
Régis Christian Luc Dominique Marc SICARDMembre du directoire—France registry
REGIS Christian Luc Dominique Marc SICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PARAMEDICAL ARCHEREAU · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100