DOSSIERS / SCI MEDICALE FAMILIALE
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Company dossier

SCI MEDICALE FAMILIALE

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528885049 · 528885049 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MEDICALE FAMILIALE
fr_insee
528885049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
2 RUE DU DOCTEUR CHARCOT, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE PETITMembre du directoire—France registry
CHARLOTTE PETITMembre du directoire—France registry
CONSTANCE PETITMembre du directoire—France registry
DOMINIQUE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MEDICALE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100