DOSSIERS / CENTRE MEDICAL DE LANTA
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Company dossier

CENTRE MEDICAL DE LANTA

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-494757594 · 494757594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE MEDICAL DE LANTA
fr_insee
494757594
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-07
fr_insee
CHE DES ECOLES, 31570 LANTA
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SANDRA STEPHANIE RAULYDirigeant—France registry
SOPHIE CATHERINE CHRISTIANE MARTENSDirigeant—France registry
BERTRAND JAMME DE LAGOUTINEPrésident—France registry
OLIVIER ROUZAUDPrésident—France registry
PHILIPPE FARRUGIAPrésident—France registry
PIERRE PIERREFIXEPrésident—France registry
SUZANNA URBAINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CENTRE MEDICAL DE LANTA - CML · dissolved · name-sim 0.77) — 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