DOSSIERS / SCI BIOLOGIE MEDICALE SAINT LAURENT
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Company dossier

SCI BIOLOGIE MEDICALE SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494335128 · 494335128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIOLOGIE MEDICALE SAINT LAURENT
fr_insee
494335128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-19
fr_insee
20 AV IRENEE LAURENT, 42340 VEAUCHE
fr_insee
68.20B
fr_insee
€222,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE GENESTIERDirigeant—France registry
VERONIQUE JANINE CLAUDE CHAMBONDirigeant—France registry
HERVE JEAN JOUVEPrésident—France registry
LAURENT MAURICE GABRIEL MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIOLOGIE MEDICALE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100