DOSSIERS / SCI MAISON MEDICALE COTE D'ARGENT
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Company dossier

SCI MAISON MEDICALE COTE D'ARGENT

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453501280 · 453501280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI MAISON MEDICALE COTE D'ARGENT
fr_insee
453501280
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dissolved
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Real-estate civil company (SCI)
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2004-05-13
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902 CHE DE MATTECU, 40230 SAINT-VINCENT-DE-TYROSSE
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68.20B
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€12,000
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Connections

16 links
Shared operator — likely the same administrator
MUSEShared officer / director · 2 share thisSCI MAISON MEDICALE TOURRENShared officer / director · 2 share thisSCM GEMAShared officer / director · 3 share thisMEDIDEShared officer / director · 4 share thisGROCQ GABARRUSShared officer / director · 4 share thisDE COUYRACShared officer / director · 4 share thisGIE SIRIUSShared officer / director · 6 share thisSELARL CILShared officer / director · 6 share thisAUROREShared officer / director · 6 share thisCENDRILLONShared officer / director · 6 share thisSPFPL LICORNEShared officer / director · 6 share thisMAISON MEDICALE COTE SUDShared officer / director · 7 share thisGEMAShared officer / director · 7 share thisSCI DES DOUVESShared officer / director · 7 share thisSCI HCCShared officer / director · 7 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 16 — full graph via /v1/entities/FR-453501280/network.

People with significant control

16 people
NameRoleFromSource
ALAIN ARMAND EDOUARD PIERRE REFAUVELETMembre du directoire—France registry
BRUNO AIZPITARTEMembre du directoire—France registry
DAVID CASTAINGMembre du directoire—France registry
ERWANN PIERRE JACQUES GARDEYMembre du directoire—France registry
ETIENNE MARCEL DAVERATMembre du directoire—France registry
FRANCK YVES-MARIE LAVIGNOLEMembre du directoire—France registry
JEAN-CLAUDE DARRIGADEMembre du directoire—France registry
JEAN-MARC GROCQMembre du directoire—France registry
LE CHAT BOTTEMembre du directoire—France registry
MARC BERTRAND DARRIGADEMembre du directoire—France registry
MARC RAYMOND QUIRANTEMembre du directoire—France registry
MARTINE JACQUELINE MICHELE MORLANNEMembre du directoire—France registry
Muriel SABATHIEMembre du directoire—France registry
RADUITMembre du directoire—France registry
SOPHIE CLAIRE DARETHSMembre du directoire—France registry
FRANCOIS DARMAILLACQPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON MEDICALE COTE SUD · dissolved · name-sim 0.58) — 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