DOSSIERS / SCI DE CARDIOLOGIE DES QUATRE CHEMINS
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Company dossier

SCI DE CARDIOLOGIE DES QUATRE CHEMINS

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498844281 · 498844281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DE CARDIOLOGIE DES QUATRE CHEMINS
fr_insee
498844281
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-28
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5 AV DES QUATRE CHEMINS, 5 A 7, 92330 SCEAUX
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68.20B
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€600
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCM DE CARDIOLOGIE DES 4 CHEMINSShared officer / director · 2 share thisSCI LES CAMELIASShared officer / director · 3 share thisDR HOURIA BOUALIShared officer / director · 3 share thisSCM CTRE MED CARDIO VASCULAIRE 4 CHEMINSShared officer / director · 3 share thisGFA IN VINO SANITASShared officer / director · 8 share thisANGIOLYSShared officer / director · 8 share thisSELARL DR SYLVIE GEFFROYShared officer / director · 8 share thisAN TIShared officer / director · 8 share thisGFA DES GROSEILLIERSShared officer / director · 8 share thisSCEA DU ROUVRAYShared officer / director · 8 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

4 people
NameRoleFromSource
HOURIA YATAGHANEDirecteur—France registry
FRANCOIS DESNOTDirigeant—France registry
MAHER ALGHANDOURDirigeant—France registry
SYLVIE GEFFROYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DE CARDIOLOGIE DES 4 CHEMINS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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