DOSSIERS / SCI DU CENTRE MEDICAL DE PORT DE BOUC
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Company dossier

SCI DU CENTRE MEDICAL DE PORT DE BOUC

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-490346749 · 490346749 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DU CENTRE MEDICAL DE PORT DE BOUC
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490346749
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dissolved
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Real-estate civil company (SCI)
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2006-04-11
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RUE CHARLES NEDELEC, CENTRE MEDICAL, 13110 PORT-DE-BOUC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
HUGUETTE DIAZDirecteurFrance registry
JEAN DENIS BROCHDirecteurFrance registry
ANNE AVERSENQDirigeantFrance registry
BRIGITTE TRUCODirigeantFrance registry
FRANK FIORENTINODirigeantFrance registry
KHALIL ROSSAYSSIDirigeantFrance registry
NADINE WYCKEDirigeantFrance registry
NATACHA CHEVALDirigeantFrance registry
PATRICIA BOURRATDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CENTRE MEDICAL DE PORT DE BOUC · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100