Key facts
dissolvedSCI IMMOCARDIO
fr_insee
480940873
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-18
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80 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
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68.20B
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€10,000
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Company dossier
SCI IMMOCARDIO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 total2BLDASSOCIATION POUR LA RECHERCHE PHRMATOLOGIQUE EN PATHOLOGIE CARDIO VASCULAIREAZUR DISTRIBUTIONBIOIMMO ESPERANCECC ONCOCENTRE CATALAN D'ONCOLOGIEDAVID BELARDIDOCTEURS MARC ERIC MOULICHON JEAN SACREZ PHILIPPE CABROL PHILIPPE LAGRANGE HENRI BENKEMOUN YVES HUERRE ZIAD KHOUEIRY DAVDOMINIQUE DIAZELLISGBIHOLDING BRCDJEREMY COTTET MOINEKEA INFORMATIQUELCA NARBONNELEANDRE SOBRAQUESLUCA ROSARIO LIMITEMATHILDE JOSELYNE MONIQUE MALLAMAXIME POLAMILEDE NOELLE FRANCIS
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID BELARDI | Dirigeant | — | France registry |
| HENRI PIERRE JOSEPH BENKEMOUN | Dirigeant | — | France registry |
| JEAN SACREZ | Dirigeant | — | France registry |
| MARC ERIC MOULICHON | Dirigeant | — | France registry |
| PHILIPPE JACQUES SERGE CABROL | Dirigeant | — | France registry |
| PHILIPPE LAGRANGE | Dirigeant | — | France registry |
| YVES OLIVIER HUERRE | Dirigeant | — | France registry |
| Docteurs Marc Eric MOULICHON Jean SACREZ Philippe CABROL Philippe LAGRANGE Henri BENKEMOUN Yves HUERRE Ziad KHOUEIRY David BELARDI SOCIETE CIVILE PROFESSIONNELLE DE MEDECINS CARDIOLOGUES | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE LAGRANGE (officer) matches PEP Philippe Lagrange — Q66499897. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100