Key facts
dissolvedINFIRMIERS CENTER
fr_insee
443079470
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dissolved
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Real-estate civil company (SCI)
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2002-08-09
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2019-09-24
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1 RUE CHATEAUNEUF, 06000 NICE
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68.20A
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€33,600
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Company dossier
INFIRMIERS CENTER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE CORDIER | Administrateur | — | France registry |
| AURORE BOUREAU | Dirigeant | — | France registry |
| DENIS PIERRE JEAN-CLAUDE REIF | Dirigeant | — | France registry |
| DOMINIQUE GEORGES KOPILOFF | Dirigeant | — | France registry |
| GENEVIEVE FANNY LAURENT | Dirigeant | — | France registry |
| GENEVIEVE MARIE-PIERRE ISABELLE LOUISE REIF | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66501171. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66500499. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off