DOSSIERS / SCI MEDICA VERDUN
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Company dossier

SCI MEDICA VERDUN

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499364198 · 499364198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDICA VERDUN
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499364198
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-06
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536 RUE DE LA GENDARMERIE, 62150 HOUDAIN
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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

2 people
NameRoleFromSource
FRANCOIS NICOURTDirecteur—France registry
STEPHANE AGACHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERDUN · dissolved · name-sim 0.61) — 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