DOSSIERS / SOCIETE CIVILE MEDICALE DE LA VILLEDIEU
← SearchExport PDF
Company dossier

SOCIETE CIVILE MEDICALE DE LA VILLEDIEU

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-443800065 · 443800065 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 50Risk signals 5Sources

Key facts

dissolved
SOCIETE CIVILE MEDICALE DE LA VILLEDIEU
fr_insee
443800065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-18
fr_insee
3 AV DU MONT CASSEL, 78990 ELANCOURT
fr_insee
68.20B
fr_insee
€243,078
fr_insee

Companies at this address

36 total
ALAIN COURTOISactiveCABINET DU DOCTEUR PAMBOUdissolvedCATHERINE PITONdissolvedCENTRE MEDICAL CLAUDE BERNARDactiveCHLOE DORIA VIRGINIE PIESVAUXactiveCHRISTIAN BRAILLARDactiveCHRISTINE DECHOUPPESdissolvedDANIEL SERVAISactiveDOCTEUR RICHARD HAKIM CHIRURGIEN-DENTISTEactiveDOMINIQUE CHAMPION-GAUDARTactiveDOMINIQUE JEAN-PIERRE CARCAILLONactiveERIC YVES RAYMOND DULARDactiveFLORENCE MARIE DOMAGEactiveFRANCOIS JACOBdissolvedFREDERIC HAKIMdissolvedISABELLE CHARTIERactiveJEAN-PIERRE WILLEMINactiveJONATHAN TAVEAUdissolvedLAURELINE ROGERactiveMARGAUX HAKIMactive

+16 more

Connections

50 links
Shared operator — likely the same administrator
SCI DES CINQUANTE ARPENTSShared officer / director · 2 share thisLES CABANESShared officer / director · 2 share thisLA PRESTATION TECHNIQUEShared officer / director · 3 share thisCAILLOUPRODUCTIONShared officer / director · 3 share thisSCI DE LA BICHETTERIEShared officer / director · 3 share thisSUPAL SAShared officer / director · 3 share thisSELARL SEMINA MALLEMShared officer / director · 3 share thisSCI CHAMBRAYShared officer / director · 3 share thisSCI MALEMROShared officer / director · 3 share thisSCI BADIERShared officer / director · 4 share thisSCM DES DOCTEURS BADIER ET FRANHOMMEShared officer / director · 4 share thisSCI SOCIDORShared officer / director · 4 share thisSCI VERONIQUE VICTORIAShared officer / director · 4 share thisSOCIETE CIVILE STROPAShared officer / director · 4 share thisROGER COURT & FILSShared officer / director · 4 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.

Showing 15 of 50 — full graph via /v1/entities/FR-443800065/network.

People with significant control

22 people
NameRoleFromSource
FRANCOIS JACOBDirecteur—France registry
NATHALIE DAVESNEDirecteur—France registry
⚠ ALAIN COURTOISDirigeant—France registry
CATHERINE PITONDirigeant—France registry
CHRISTIAN BRAILLARDDirigeant—France registry
DIDIER RENAULTDirigeant—France registry
FREDERIC SOBOTKADirigeant—France registry
GERARD GONONDirigeant—France registry
GERARD POTDEVINDirigeant—France registry
⚠ JEAN-CLAUDE HENRYDirigeant—France registry
MICHEL BADIERDirigeant—France registry
MICHEL LE DALLDirigeant—France registry
PATRICE JAUDDirigeant—France registry
PATRICK DELMASDirigeant—France registry
PHILIPPE GRESSEFDirigeant—France registry
PIERRE LAISNEDirigeant—France registry
PRATHOUMKHOUN THAMMACHACKDirigeant—France registry
RODRIGUE MABILATDirigeant—France registry
ROGER COURTDirigeant—France registry
SEMINA MALLEMDirigeant—France registry
THERESE BOULBESDirigeant—France registry
ANTOINE NAPOLYMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN COURTOIS (officer) matches PEP Alain Courtois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN COURTOIS (officer) matches PEP Alain Courtois — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE HENRY (officer) matches PEP Jean-Claude Henry — Q66500756. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100