DOSSIERS / SCI HEPATO-GASTRO
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Company dossier

SCI HEPATO-GASTRO

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477725576 · 477725576 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HEPATO-GASTRO
fr_insee
477725576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-06
fr_insee
2025-01-20
fr_insee
83 RUE MAL FOCH, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELKADER OUKACIdissolvedALPERdissolvedANDRE YOMTOV TUILactiveCANABY-KOYdissolvedCATALA NETWORKSactiveCENTRE MEDICAL ET CHIRURGICAL D'OPHTALMOLOGIE DES DOCTEURS TUIL-SEBAHdissolvedCHOPARD DEFOIXactiveCHRISTINE FRAYSSEdissolvedCHRISTINE POIRIERdissolvedCHRISTOPHER MICHEL JULIEN NESEactiveCLEMENCE SEBAHactiveCS DESIGN INTERNATIONALdissolvedDANIELE MONESTIERdissolvedERIC VALER JEAN FRANCOIS JEAN FRANCOIS TOLEDOdissolvedFEELING SARLactiveFESTIVAL DES ABBAYESactiveFOCH PALACEdissolvedFRANCOISE BERTINdissolvedHAMID AMARAdissolvedISABELLE GAUBERTdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
HENRI SEBAHAdministrateur—France registry
DOMINIQUE DIAZMembre du directoire—France registry
PATRICIA PONSODAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off