DOSSIERS / SCI CLINIQUE DE LA FACE
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Company dossier

SCI CLINIQUE DE LA FACE

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511425548 · 511425548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLINIQUE DE LA FACE
fr_insee
511425548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-27
fr_insee
8 RUE CONDORCET, ESPACE FORBIN, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE CHARLES FRANCOISdissolvedBARBARA CAUCHOISdissolvedBLEU ALIZEEactiveCEDRIC JEAN ISABEL CABANESactiveCLEMENTINE NELLY IDA DESIREE TIBERIdissolvedDILLIER ET DILLIERdissolvedDR LATIL D ALBERTASdissolvedFRANCOIS CROSdissolvedLA SOCIETE FRANCAISE DE PIZZAactiveLEA HANNA SFEZactiveLIVIA ROUXactiveLM2S & ASSOCIESactiveMARINE BOUCHARDactiveMAXIME BOEUFdissolvedMURIEL CARREAUdissolved[ND]active[ND]dissolvedPIERRE PAUL MAURICE AUDAdissolvedREINDERT PRINSactiveSCI BJdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
DANIEL LATIL D'ALBERTASDirecteur—France registry
FRANCOIS LAURENT DILLIERDirecteur—France registry
JEAN-PHILIPPE MORINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100