DOSSIERS / SCI DU GROUPE MEDICAL LAENNEC
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Company dossier

SCI DU GROUPE MEDICAL LAENNEC

FRANCE · COMPANY · INCORPORATED 2002-02-05
KYBE ID: FR-440647550 · 440647550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI DU GROUPE MEDICAL LAENNEC
fr_insee
440647550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-05
fr_insee
PL CHARLES DE GAULLE, RAMBAUX MICHEL, 88150 THAON-LES-VOSGES
fr_insee
68.20A
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€38,188
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI BRESSONShared officer / director · 4 share thisMAISON DE SANTE PLURIPROFESSIONNELLE LAENNECShared officer / director · 4 share thisBRESSON-LACOURTShared officer / director · 4 share thisDES SOUQUEShared officer / director · 5 share thisSCI INTILLEShared officer / director · 5 share thisGAEC FERME AU COEUR DU FOREZShared officer / director · 12 share thisTSA'BITUDESShared officer / director · 12 share thisSCM PHYSIO 42Shared officer / director · 12 share thisDISTRI SERVICE SARLShared officer / director · 12 share thisSC ABM INVESTShared officer / director · 12 share thisSCI SANDRALShared officer / director · 12 share thisGFA A.K.A.Shared officer / director · 12 share thisSCI DU SEBASTOPOLShared officer / director · 12 share thisEARL LES JARDINS DU NAHONShared officer / director · 12 share thisNOUVEL SOC MOYEN GROUP MEDICAL LAENNECShared officer / director · 12 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 16 — full graph via /v1/entities/FR-440647550/network.

People with significant control

7 people
NameRoleFromSource
ALEXANDRE MOULINDirecteur—France registry
JEAN SEBASTIEN JOLYDirecteur—France registry
ESTELLE MARIE-ANGE JULIETTE BRESSONDirigeant—France registry
EUGENIE MARIE JOSEPHINE FERRYDirigeant—France registry
FABRICE JOLYDirigeant—France registry
PAULINE LACOURTDirigeant—France registry
PAUL JEAN RENE GUYOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOUVEL SOC MOYEN GROUP MEDICAL LAENNEC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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