DOSSIERS / SCI LES PHARMACIENS DU SUD EST
← SearchExport PDF
Company dossier

SCI LES PHARMACIENS DU SUD EST

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-443836614 · 443836614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 50Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES PHARMACIENS DU SUD EST
fr_insee
443836614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-07
fr_insee
2023-04-07
fr_insee
44 BD NAPOLEON III, 06200 NICE
fr_insee
68.20B
fr_insee
€179,664
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AM-IMPULSIONdissolvedANDRE ALBERT JULES ROUXdissolvedANNY TEDESCHIdissolvedB.N.BdissolvedBogdan CIOBANUactiveB.S.R. AZUR SERVICESdissolvedC.A.LAND IIdissolvedCamille MartinezactiveCAMILLE NADIA ZERMATIdissolvedCELINE LOPEZdissolvedCENTRALE SOLAIREdissolvedChloé AbbalactiveCHRISTINE LAPREVOTTEdissolvedESTATE DEVELOPMENT FRANCEdissolvedFLORENCE FARHANGdissolvedFREDERIC MIELLEactiveGALATYN CONSEILSdissolvedGERARD BUETdissolvedGUY FREDERIC CHARBITdissolvedHAPPY GUIDEdissolved

+59 more

Connections

50 links
Shared operator — likely the same administrator
MC LA POUSTERLEShared officer / director · 2 share thisCVVShared officer / director · 2 share thisR.JShared officer / director · 2 share thisG.E.M.Shared officer / director · 2 share thisMECANIQUE GENERALE FOUSSARDShared officer / director · 2 share thisSCI L ET VShared officer / director · 2 share thisSCI MANHUGShared officer / director · 2 share thisSAINT CHARLESShared officer / director · 2 share thisEXL AVOCATSShared officer / director · 2 share thisTHEMIS LCEShared officer / director · 2 share thisDEMES-DUHALDEShared officer / director · 2 share thisSTE STORES ROLLING SYSTEMShared officer / director · 2 share thisCASSIOPEEShared officer / director · 2 share thisANDLAUERShared officer / director · 3 share thisLA FONTAINE RENOVATIONShared officer / director · 3 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-443836614/network.

People with significant control

71 people
NameRoleFromSource
JEAN-PAUL OTTOMBREAdministrateur—France registry
ALBERT ANDRE MARC PARISDirigeant—France registry
ALEXANDRA GUYLAINE SOL GOURIONDirigeant—France registry
ALEXANDRO LOUKA MIKELE MERCIERDirigeant—France registry
ALEXIS JACQUES PIERRE CROVETTO-CHASTANETDirigeant—France registry
ANDRE FERDRINDirigeant—France registry
BERNARD ANDRE MARIE LAPOUGEDirigeant—France registry
BRIGITTE CECILE GOURIONDirigeant—France registry
CATHERINE PASCALE BRIEDirigeant—France registry
CHANTAL MARIE MICHELE LAPOUGEDirigeant—France registry
CHRISTIANE ELISABETH RONTANIDirigeant—France registry
CHRISTINE FRANCINE PHILIPPA MERCIERDirigeant—France registry
CLAIRE MICHELLE GEORGETTE PARISDirigeant—France registry
CLAUDE JEANNINE SAUZETDirigeant—France registry
COLETTE MATHILDE CHASSAINGDirigeant—France registry
DANIELE ANNE-MARIE HELENE OTTODirigeant—France registry
DENISE ROCHERDirigeant—France registry
DENIS MARIE CHARLES JEAN BERGERDirigeant—France registry
DOMINIQUE GERMAINE MARCELLE OTTODirigeant—France registry
EMMANUEL ROBERT PIERRE JOSEPH OTTODirigeant—France registry
FRANCOISE HELENE LOUISE LANDREATDirigeant—France registry
FRANCOISE MICHELE JOSETTE DUHALDEDirigeant—France registry
FRANCOIS LOUIS ANTOINE RAYBAUDDirigeant—France registry
GABRIELLE JEANNE ANNA DECUGISDirigeant—France registry
GERALD HERVE SABYDirigeant—France registry
HENRIETTE MARIE GRITTIDirigeant—France registry
HERVE DIDIER SABYDirigeant—France registry
ISABELLE MARIANNE JEANNE PATRICIA MERCIERDirigeant—France registry
JACQUES YVAN CASTANGDirigeant—France registry
JEAN-CHRISTOPHE RAINIER ANDLAUERDirigeant—France registry
JEAN-CLAUDE BERNARD ARNOUXDirigeant—France registry
JEAN-CLAUDE FOUSSARDDirigeant—France registry
JEAN FERALDirigeant—France registry
JEAN JOSEPH BRACCODirigeant—France registry
JEAN-LOUIS FELIX GOMYDirigeant—France registry
JEAN-MICHEL ALBERT MARIE LAPOUGEDirigeant—France registry
JEAN-MICHEL FRANCOIS ARNOUXDirigeant—France registry
JEAN-NOEL PATRICE CHRISTIAN ARNOUXDirigeant—France registry
JEAN PIERRE PAUL RENE OTTODirigeant—France registry
JEROME CHRISTIAN BERNARD MERCIERDirigeant—France registry
JEROME JEAN-BAPTISTE ANDRE AUBERTDirigeant—France registry
JOSETTE MARIA YVETTE ROUXDirigeant—France registry
KAREN ELIETTE SUZANNE LORNEDirigeant—France registry
LOUIS ANTOINE MARIE JACQUETDirigeant—France registry
LUCE HENRIETTE ROUBERTDirigeant—France registry
LUCIEN LOUIS LEON LAHOUSSAYDirigeant—France registry
MADELEINE GAILLARDDirigeant—France registry
MARGUERITE EUGENIE ERNESTINE SIMONDirigeant—France registry
MARIE FRANCE ROUSSELINDirigeant—France registry
MARIE-JEANNE CATHERINE MERCIERDirigeant—France registry
Showing 50 of 71 — full officer list via the API (/v1/entities/FR-443836614/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off