DOSSIERS / SCI MEDICALIA
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Company dossier

SCI MEDICALIA

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480096940 · 480096940 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MEDICALIA
fr_insee
480096940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-06
fr_insee
170 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€400
fr_insee

Companies at this address

28 total
ADELINE CHARLOTTE ALICE KAISERactiveARMAND GIUSEPPE NAZIONALEdissolvedCLARISSE MARIE PASCALE BRULEdissolvedDOMINIQUE BERNARD NEUBURGERdissolvedERIC BERNARD THIRIONdissolvedFONCIERE MACYdissolvedHOLDING BIOTEAMdissolvedJEAN PAUL KAYSERdissolvedJOSEPH BIRRYdissolvedLOTFI TURKIdissolvedMBCV IMMOBILIERdissolvedOPTIQUE DES CEDRESactivePAUL CASSETTEdissolvedPHARMACIE DES CEDRESdissolvedPHARMACIE DES CEDRESdissolvedSANDRINE MONNIERdissolvedSCI BUCHdissolvedSCI CEDARdissolvedSCI DES CEDRESdissolvedSCI DJO & YOGAMdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
SCI MARYJOShared officer / director · 8 share thisBELUGAShared officer / director · 8 share thisD.B. HOLDINGShared officer / director · 8 share thisOPTIQUE DU ROND-POINTShared officer / director · 8 share thisDOMINOShared officer / director · 8 share thisSCI DES CEDRESShared officer / director · 8 share thisSCI PARTENIAShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
DANIEL MULLERPrésident—France registry
DOMINIQUE BOBBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100