DOSSIERS / SCI MEDICALE 169
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SCI MEDICALE 169

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-443000039 · 443000039 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MEDICALE 169
fr_insee
443000039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-01
fr_insee
169 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€556,800
fr_insee

Companies at this address

36 total
ADELINE ANDREE ANICETTE GILLETactiveALAIN JEAN DAIGNESdissolvedALAIN SAQUANDdissolvedALEXANDRA PAVARD-BRUNdissolvedANNE LAURE MEYERactiveANTOINE COHENactiveARNAUD CHAPUISactiveBG SUCRERIESdissolvedCENTRE THERAPEUTIQUE DORAdissolvedC.G-CONSULTINGdissolvedCORINNE LEVYactiveFREDERIC LOUIS PUJOLdissolvedGENEVIEVE FAUREdissolvedJEAN ANTOINE BERNARDdissolvedJEAN GROSSdissolvedJEAN-MARC DUPUISactiveJEREMY ABITBOLdissolvedJMBBdissolvedJULIE MARIE GABRIELLE BORDENAVEdissolvedKHALED MGHAIETHactive

+16 more

Connections

13 links
Shared operator — likely the same administrator
LA PIEShared officer / director · 6 share thisWALCO SYNERGIES TECHNOLOGIES INDUSTRIELLShared officer / director · 6 share thisSYRINXShared officer / director · 6 share thisPIWI RENOVShared officer / director · 6 share thisEXPERTISES, TESTS ET CONTROLES SUR TOUS MATERIAUXShared officer / director · 6 share thisSAMKOShared officer / director · 9 share thisCABINET KOSKASShared officer / director · 9 share thisSCA LE CLOS DES MEUNIERSShared officer / director · 9 share thisKA DE BE SCIShared officer / director · 9 share thisFONDS D INVESTISSEMENT IMMOBILIERShared officer / director · 9 share thisH 260Shared officer / director · 9 share thisSCM NEUILLY CENTRE-MEDICAL KBLShared officer / director · 9 share thisPHARMACIE KOSKAS-DIPLOShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
PASCAL WALLETPrésident—France registry
PHILIPPE KOSKASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100