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Company dossier

SCI POLE SANTE COURCY

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522797596 · 522797596 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI POLE SANTE COURCY

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Registration522797596

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-28

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Registered address2 PL DE LA MAIRIE, 51220 COURCY

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

AGATA ANTOLINIactive ALAIN LURETTEactive ANNE-ELISABETH CATHERINE HENRIETTE DESJARDINactive AUDE BRUNOISdissolved MAISON DE SANTE PLURIPROFESSIONNELLE DE COURCYactive MURIEL CAILLETactive [ND]active SAMUEL MICHEL GILBAUTactive

Connections

3 links

Shared operator — likely the same administrator

SCI DU 41 RUE DE SAINT MIHIELShared officer / director · 2 share this SCM MAISON MEDICALE PARAMEDICALE COURCYShared officer / director · 3 share this MAISON DE SANTE PLURIPROFESSIONNELLE DE COURCYShared officer / director · 3 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

6 people

Name	Role	From	Source
ALAIN LURETTE	Directeur	—	France registry
PATRICK RICHARD	Directeur	—	France registry
AGATA ANTOLINI	Membre du directoire	—	France registry
MARYLINE ODETTE JACQUELINE HENUSET	Membre du directoire	—	France registry
MURIEL CAILLET	Membre du directoire	—	France registry
VERONIQUE PAUTE	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100