DOSSIERS / SCI DE L HOSPITAL
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Company dossier

SCI DE L HOSPITAL

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482842820 · 482842820 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE L HOSPITAL
fr_insee
482842820
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
RUE DES FOSSES, 38970 CORPS
fr_insee
68.20B
fr_insee
€50,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AMEDEE VENZINdissolvedANNIE BOUTIQUEactiveANTONIN COMTEdissolvedARLETTE GILBERTE TEMPLIERdissolvedARTS CULTURES TECHNIQUESactiveASSOCIATION KUKLOSactiveAU PANIER DES 4 SAISONSdissolvedCATHERINE COLLEdissolvedC&C OROSCOactiveCECILE BECKdissolvedCELINE ROLANDE LUCIENNE REYNAUDdissolvedCLAUDE AUGUSTE JOURDANdissolvedCLAUDE COSANDEYdissolvedCOMMUNAUTE COMMUNES PAYS DE CORPSdissolvedCORPS DISTRIBUTIONdissolvedELIANE GALVAINdissolvedERIC BALMEdissolvedEVE EVE MORETTO MADO MORETTOdissolvedGLISS'EN CORPS (GEC)activeGUY FERTONdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
AURELIE CLAUDE CHANTAL JOURDANDirigeant—France registry
SEVERINE SYLVIE LUCETTE JOURDANDirigeant—France registry
CLAUDE AUGUSTE ELISEE JOURDANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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