DOSSIERS / SCI DENTAIRE DU BEAUJOLAIS
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SCI DENTAIRE DU BEAUJOLAIS

FRANCE · COMPANY · INCORPORATED 2001-11-05
KYBE ID: FR-439693326 · 439693326 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI DENTAIRE DU BEAUJOLAIS
fr_insee
439693326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-05
fr_insee
2019-10-23
fr_insee
LE BOURG, 69820 FLEURIE
fr_insee
68.20B
fr_insee
€900
fr_insee

Companies at this address

50 total

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

ALAIN GUILLONdissolvedALAIN MARCEL MATHIEUactiveAMICALE DES CLASSES EN 8 DE FLEURIEactiveASS FONCIERE REMEMBREMENT HAMEAU VIVIERactiveASSOCIATION DES CLASSES EN 3 DE FLEURIEactiveBASKET LANCIE FLEURIE VILLIE-MORGONactiveBERNARD BERGEROUactiveBERNARD MC ET CHRISTIAN ET MP THEVEVENETactiveBRUNO,DENIS ET PATRICK MATRAYdissolvedCAVEAU DU CRU FLEURIEactiveCHANTAL CREVISYdissolvedCHARLOTTE BERNARDdissolvedCHARLOTTE BERNARDactiveCHRISTIANE JACOBdissolvedCHRISTOPHE COLOMARdissolvedCLAUDIA SIMONE CONDEMINEdissolvedCOMITE DES FETESactiveC.R.B.F.activeCRU FLEURIEactiveDANIELE BERRODdissolved

+30 more

Connections

5 links
Shared operator — likely the same administrator
MINASSIANShared officer / director · 6 share thisSELARL DU CABINET DU DOCTEUR MINASSIANShared officer / director · 6 share thisMARALShared officer / director · 6 share thisHBMAShared officer / director · 6 share thisPRACTISDENTAL FORMATIONShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
ARNAUD PIERRE MARIE GIRARDPrésident—France registry
HARMIK MINASSIANPrésident—France registry
MICKAEL DANIEL LUMBROSOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off