DOSSIERS / SCI HELP MEDICAL
← SearchExport PDF
Company dossier

SCI HELP MEDICAL

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441234291 · 441234291 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HELP MEDICAL
fr_insee
441234291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-07
fr_insee
29 RUE CAMBRONNE, 75015 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BABOGOdissolvedEDI MEDIA PRESSEdissolvedERICA ANNE GISELE MUNIERdissolvedGERARD ROBERT ISAIE BOUTELOUPdissolvedHAMACHE GUEMACHEdissolvedHECTOR PAUMIERactiveHELP MEDICALdissolvedJACQUES SIMONdissolvedMARINA LUCILE VALENTINE TORRESactiveMELISSA GUITY EFTEKHARIdissolvedMIREILLE MARIE JEANNE TACHONdissolved[ND]active[ND]activeNEGOCEMATdissolvedODETTE ROSSIGNOLdissolvedRENE DESMULESdissolvedSCI 29 RUE CAMBRONNEdissolvedSERGE PIESSEdissolvedSNC YANGdissolvedSYND.COPR. 29 RUE CAMBRONNE PARIS 15 REPactive

+1 more

People with significant control

2 people
NameRoleFromSource
HANNA AzarDirigeant—France registry
GEORGES NasrPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELP MEDICAL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100