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Company dossier

SCI DU DOCTEUR CHRISTINE PROST-DAME

FRANCE · COMPANY · INCORPORATED 2001-12-26
KYBE ID: FR-440394658 · 440394658 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU DOCTEUR CHRISTINE PROST-DAME

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Registration440394658

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-12-26

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Registered address1 RUE MONTAIGNE, 01100 OYONNAX

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Industry68.20B

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Share capital€51,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION DES PARENTS D'ELEVES FRANCO-TURCS D'OYONNAXactive COPROPRIETE EDGAR QUINETactive DOMINIQUE BERTHOMIERdissolved EMINE COSGUNdissolved EMRAH GUVENdissolved GERALD BENOIT ALEXANDRE CANIERdissolved JEAN MICHEL LAURENTdissolved JEANNINE CHAUDETactive MARCEL LOUIS MATHIEUdissolved MARIE-CLAUDE DERMINONdissolved NATHALIE BURRETdissolved [ND]active [ND]active PRESTIGE MOTOR GROUPdissolved PRIMEVEREdissolved SATIS AGROSCIENCEdissolved SERGIO ALESSANDRO DI GIOVANNIdissolved

People with significant control

4 people

Name	Role	From	Source
CHRISTINE PROST-DAME	Directeur	—	France registry
MADELINE MOSCA	Membre du directoire	—	France registry
MELODIE MOSCA	Membre du directoire	—	France registry
SIMON PATRICK RAYMOND MOSCA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DU DOCTEUR PROST DAME CHRISTINE SELARL DE CHIRURGIENS-DENTISTES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100