DOSSIERS / SCI SAINT ANTOINE MEDICAL PRADO
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Company dossier

SCI SAINT ANTOINE MEDICAL PRADO

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522639475 · 522639475 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT ANTOINE MEDICAL PRADO
fr_insee
522639475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-21
fr_insee
1 RTE DE LA GAVOTTE, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2PH MAC DEVdissolvedAUDITION15activeBRAHAM BOULHABALdissolvedCHRISTOPHE BOUVARDdissolvedGARAGE DE LA STATIONactiveGILBERT VALAYERdissolvedJEAN-CLAUDE AMMOURdissolvedJEANINE MARIE GOMEZdissolvedL'ATELIER DU FONDdissolvedM AMBROGGIdissolvedMARC ROUDIERdissolved[ND]activePHILIPPE MICHEL ALVAREZdissolvedSAINT ANTOINE MEDICALdissolvedSARL MILLENIUM AFFAIRESactiveSCI COUTEREdissolvedSCI SAINT ANTOINE MEDICAL IIdissolvedSOPHIE URBANIactiveSOUTH LATITUDEdissolvedSYNTEAdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
JEAN-REMY GUIDUCCIDirecteur—France registry
GILLES RAYBAUDDirigeant—France registry
HELENE SCHMITTDirigeant—France registry
JEAN-PAUL ROCCHIDirigeant—France registry
PASCAL MERMETDirigeant—France registry
QUENTIN JEAN MICHELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT ANTOINE MEDICAL II · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100