DOSSIERS / SCI CLINIQUE DENTAIRE DE CAPEYRON
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Company dossier

SCI CLINIQUE DENTAIRE DE CAPEYRON

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523411510 · 523411510 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLINIQUE DENTAIRE DE CAPEYRON
fr_insee
523411510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-28
fr_insee
5 PL JEAN JAURES, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER RECHERCHE INFORMATIQUEdissolvedCABINET DU DOCTEUR CARBALLOdissolvedclementine jennifer BalloyactiveDENTAIRE DE CAPEYRONdissolvedDOCTEUR GREMONT VERDIER PERRINEactiveJEAN LOUIS DESSALLEdissolvedMARIA ZABALLOS ALONSOdissolvedMATHILDA MARIE HELOUdissolvedMICHEL GUY CLEDESdissolvedMICHEL NICOLAS TSOUTSISdissolvedMirentxu CARRICABURUactive[ND]dissolvedPERRINE JULIE GREMONTactiveRAPHAEL CLEDESdissolvedSCI DESDAMdissolvedSébastien Daniel Marie MAYSONNAVEactiveSELARL DOCTEUR CLEDESactiveSELARL DU DOCTEUR CARRICABURUdissolvedSPFPL ELIBMA DENTALdissolvedTHOMAS CARBALLOactive

+1 more

People with significant control

4 people
NameRoleFromSource
MIRENTXU CARRICABURUDirecteur—France registry
PERRINE JULIE GREMONTDirecteur—France registry
RAPHAEL CLEDESDirecteur—France registry
THOMAS CARBALLODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTAIRE DE CAPEYRON · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100