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Company dossier

SCI MEDIMMO 1

FRANCE · COMPANY · INCORPORATED 2007-11-23
KYBE ID: FR-442570073 · 442570073 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MEDIMMO 1

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Registration442570073

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-11-23

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Registered address12 RUE DOMBASLE, 75015 PARIS

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Industry68.20B

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Share capital€9,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BOHR EPLUGdissolved COFIMMEDdissolved ISABELLE ESCAFFREdissolved JOCELYN OLIVIER MONCOMBLEdissolved KATHRYN LEVYdissolved L'ECOLE BUISSONNIEREactive MEDICAL 3dissolved MEDILOCactive MICHEL MICHAEL MIMRANactive [ND]active SCI DU 12 RUE DOMBASLEdissolved SOC ANC ETABL J M CHASTRUSSEdissolved SYNDIC COPRO 12 RUE DOMBASLEactive

People with significant control

3 people

Name	Role	From	Source
CAROLINE Blochet	Dirigeant	—	France registry
OLIVIER Triqueneaux	Dirigeant	—	France registry
MARTIAL Blochet	Président	—	France registry

Risk signals

2 matched

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 (SCI MEDIMMO 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100