DOSSIERS / SCI MEDICAB
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Company dossier

SCI MEDICAB

FRANCE · COMPANY · INCORPORATED 2001-10-30
KYBE ID: FR-440789469 · 440789469 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDICAB
fr_insee
440789469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-30
fr_insee
87 RUE DE CHARONNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AOMAR HAMOUMdissolvedBELAID SAMERdissolvedBRAHIM LALLOUCHEdissolvedCHANEZ COIFFUREactiveCHEZ MAHERdissolvedDOMICAdissolvedDOMINIQUE SAVELLIactiveEMILIE CHEMLAactiveEwanna AballéaactiveFADELA HASSAMdissolvedGUILLAUME LENFANTactiveJEAN-PHILIPPE ADOLPHE MINARTdissolvedKUO LANG WANGdissolvedLA COMPAGNIE DE LA DERNIERE FINactiveLOIC LAUZISactiveLOUIS MORLAYE TOUREactiveLUIGI VENUTIdissolvedMURIEL ESTHER JACQUELINE MAROUANIdissolved[ND]activeSCI QUAI DE L'YSER 1dissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CATHERINE VrignaudDirigeant—France registry
EMILIE ChemlaDirigeant—France registry
GUILLAUME LenfantDirigeant—France registry
DOMINIQUE SAVELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100