DOSSIERS / SCI PARAMEDICALE DU MOULIN ST ANTOINE
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Company dossier

SCI PARAMEDICALE DU MOULIN ST ANTOINE

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513034173 · 513034173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARAMEDICALE DU MOULIN ST ANTOINE
fr_insee
513034173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-12
fr_insee
28 RUE DES AUBEPINES, 77370 NANGIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD SAUNIERdissolvedBRIGITTE BAUMAUXactiveELODIE BARONactiveFABIENNE ANTOINETTE YVETTE DAYDEactiveFRANCINE PLEdissolvedGerald Heinrich OLIGERdissolvedGLADYS CHANTAL DELAUNOYdissolvedJOHANNA SERDECZNYactiveLAURENT SIROTactiveLUCIE STUMPFdissolvedRICHARD SAGETactiveSAFIA BELLILIdissolvedSANDRINE CECILE LAIGNIERactiveSANDRINE MARGUERITE ADELE HEBRARDactiveSANDRINE MARIE ANNE HEILLESactiveSCM CABINET PARA-MEDICAL DU CHATEAUdissolvedSCM DE LA BRIEdissolvedSOLENNE LECUIVREactiveSYLVAIN ERAMBERTactive

People with significant control

7 people
NameRoleFromSource
RICHARD THIERRY OLIVIER SAGETDirecteur—France registry
VERONIQUE ANGELE RENEE MIGNOTDirecteur—France registry
BRIGITTE BAUMAUXMembre du directoire—France registry
GERALD HEINRICH OLIGERMembre du directoire—France registry
LAURENT ANDRE HENRI SIROTMembre du directoire—France registry
SIMONE CLEREMembre du directoire—France registry
SIMON GERMAIN AINRICH TESTASMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100