DOSSIERS / SCI ORTHO CEDRES
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Company dossier

SCI ORTHO CEDRES

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481520765 · 481520765 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI ORTHO CEDRES
fr_insee
481520765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-18
fr_insee
48 AV DE GRUGLIASCO, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN EUGENE LEON DURAMEactiveALAIN ATTARDdissolvedANDREE-ANNE JOELLE BARIL-GUERARDactiveARNAUD ANDRE VIGHETTIactiveA.R.T.dissolvedASCLEPIOSactiveBERIMMOdissolvedCABINET D'ANESTHESIE DES CEDRESdissolvedCABINET DU DOCTEUR MARION BOURDELOIEactiveCAMILLE LAURE DUNANDactiveCATHERINE DOMINIQUE BOUCHEdissolvedCHARLOTTE MICHELE ROSTANGactiveCHRISTIAN NOELactiveCYRIANE MARIE-PIERRE SOLANGE STRIPPOLIdissolvedDOCTEUR CATHERINE BOUCHEdissolvedDOMINIQUE ROUGIERdissolvedDR ROMAIN GUERINactiveECHOGRAPHIE DES CEDRESdissolvedELABdissolvedEMMANUEL GERMAINdissolved

+83 more

Connections

13 links
Shared operator — likely the same administrator
SCI J2PShared officer / director · 3 share thisDMADVISORShared officer / director · 3 share thisBARTH-PANISSET-RUATTI-MARQUESShared officer / director · 6 share thisFINANCIERE JBShared officer / director · 6 share thisCENTRE OSTEO-ARTICULAIRE DES CEDRESShared officer / director · 6 share thisLE CHATEAU DES MINIMESShared officer / director · 6 share thisSCI CASSEROUSSEShared officer / director · 6 share thisSCM ORTHO CEDRESShared officer / director · 6 share thisSELARL DOCTEUR JEAN-CLAUDE PANISSETShared officer / director · 6 share thisSCI CERVINShared officer / director · 6 share thisDOCTEUR JOHANNES BARTHShared officer / director · 6 share thisSELARL FRANCOIS STEFFANNShared officer / director · 6 share thisKOOPIDOCShared officer / director · 6 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

4 people
NameRoleFromSource
FRANCOIS JACQUES NICOLAS STEFFANNDirigeant—France registry
JEAN-CLAUDE PANISSETDirigeant—France registry
JEAN-LOUIS MARIE PAUL PRUDHONDirigeant—France registry
JOHANNES ROBERT HERMANN BARTHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100