DOSSIERS / MEDHI IMMOBILIERE
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Company dossier

MEDHI IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453434391 · 453434391 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDHI IMMOBILIERE
fr_insee
453434391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-07
fr_insee
1 RUE HENRI MATISSE, 52000 CHAUMONT
fr_insee
68.20B
fr_insee
€72,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHAUMONT DISTRIBUTION SPORTSdissolvedEURO INFRA INGENIERIEdissolvedFIDELIMMOdissolvedFRANCOIS GERMAIN MARTIAL MASSELdissolvedGROUPE EST SPORTSdissolvedIMMOBILIERE JEANdissolvedIMMOBILIERE LOIC ET YANNdissolvedJEANS CHAUdissolvedJEDDELdissolvedMERVEILLES DE LA NATUREdissolvedSAINTS-GEOSMES DISTRIBUTION SPORTSdissolvedSCI DU CHENE RONDdissolvedSCI DU CLOS MARIONdissolvedSCI DU COTEAU BRULEdissolvedSCI DU MOULIN A VENTdissolvedS.F.C.dissolvedVITRY DISTRIBUTION SPORTSdissolved

People with significant control

2 people
NameRoleFromSource
S.F.CDirecteur—France registry
JEAN-PIERRE GASTON JULES DELAMARREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE JEAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100