DOSSIERS / SCI TIERS MEDICIS
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SCI TIERS MEDICIS

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495189409 · 495189409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI TIERS MEDICIS
fr_insee
495189409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-29
fr_insee
1 RUE D'ARGENSON, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

54 total

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

79 FREDERIC GARNIERdissolved84 RUE JULES GUESDEdissolvedACQUISITIONS MURS & GESTIONdissolvedA DAIGREMONTactiveALEYA CONSEIL EXPERTISE AUDITdissolvedARTHUR MARIE YRIEIX DESCAZEAUDdissolvedASKYAdissolvedASS AMITIE ET DEVELOPPEMENTactiveAUTOMOTIVE COLLECTOR COMPETITION CAR SERVICESdissolvedBARRE IMMOBILIER INVESTactiveBARRE INVESTdissolvedBFL MANAGEMENTactiveBRB INVESTdissolvedBRILLET CONSEILdissolvedCONDEREdissolvedCorentin LOUIS MARIE de Galard de BéarnactiveDANIELE MERIC DE BELLEFONactiveDANIEL OHANAdissolvedDIANE DE MALHERBE SASdissolvedEDDY CONSTANTIN TRIFONIDISdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
BOUTIN PAYSAGEShared officer / director · 7 share thisASKYAShared officer / director · 7 share thisEVEIL&FINANCESShared officer / director · 7 share thisLES VOILESShared officer / director · 7 share thisDOCCITY INVESTCOShared officer / director · 7 share thisRESIZE LABShared officer / director · 7 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

3 people
NameRoleFromSource
DIGITAL STONEDirigeant—France registry
IRINA WitteDirigeant—France registry
XAVIER BoutinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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