DOSSIERS / SCI UNION BIOSUD
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SCI UNION BIOSUD

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-534769559 · 534769559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI UNION BIOSUD
fr_insee
534769559
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-20
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BD DE RATALENS, 31240 SAINT-JEAN
fr_insee
68.20B
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€10,000
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Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SANTEdissolvedANNIE BARRICactiveANTOINE COUZINETactiveASSOC DISPENSATEURS SOINS CLINIQ CHATEAUdissolvedBOGDAN LUCIAN BORZactiveCAMILLE COLOMAactiveCAP FORM ET SANTEdissolvedCATJIdissolvedCENTRE DE CONSULTATION DU NORD-EST IIdissolvedCHARLES ARTHUR JACQUES MOREAUactiveCLINIQUE DE L'UNIONactiveCLOE VACHONdissolvedCM SANTEdissolvedDALILA OUADIactiveDIERdissolvedDOCTEUR OLIVIER ROLLANDdissolvedEDITH JOELLE VERGNIORYactiveELIANE ANDRAUdissolvedEMILIE MARLENE BOUSQUETactiveEric CHAMIZOactive

+59 more

Connections

22 links
Shared operator — likely the same administrator
SCI IMMOFAMILLE PIETRIShared officer / director · 2 share thisFINANCIERE MECP INVESTShared officer / director · 3 share thisIMMOBIOSUDShared officer / director · 5 share thisRNLI-SOMABIOShared officer / director · 5 share thisSAS PRESIDENT BIARRITZShared officer / director · 7 share thisSCI DU FUTURShared officer / director · 7 share thisESPACE SOINS PRECHEURSShared officer / director · 7 share thisROUGE BASQUEShared officer / director · 7 share thisADPBDShared officer / director · 7 share thisSCI DELTOUR BIOSUDShared officer / director · 7 share thisSOCIETE CIVILE PROFESSIONNELLE JEAN-CLAUDE ROUDIER VALERIE ROUDIER-PIETRI JEAN-MARC GANDOIS ANNE DUBOUIX-BOURANDY MIShared officer / director · 7 share thisADSCIShared officer / director · 7 share thisSCI DU VAL DU FLOTISShared officer / director · 7 share thisDANAE 73Shared officer / director · 12 share thisSCI MAISON DE LA BIOLOGIEShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-534769559/network.

People with significant control

6 people
NameRoleFromSource
ANNE DUBOUIXDirigeant—France registry
FREDERIC BARKATEDirigeant—France registry
JEAN-MARC GANDOISDirigeant—France registry
VALERIE ROUDIERDirigeant—France registry
Carla Pauline Nina Marie PIETRIMembre du directoire—France registry
Emma Charlotte Annie Mathilde PIETRIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100