DOSSIERS / SOCIETE CIVILE IMMOBILIERE MEDICIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE MEDICIS

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538422221 · 538422221 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MEDICIS
fr_insee
538422221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-09
fr_insee
4 RUE MAURICE DENIS, 75012 PARIS
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAN JENKINSdissolvedART CREATIONactiveASS LIBRE D'AVANCERactiveAUDE ARKAMactiveDENIS PACKARDdissolvedFLORENCE PRUNIERdissolvedFLORENT PIERRE BARTHELEMY DEL FREOdissolvedJEAN-LOUIS QUIRIGHETTIactiveJEROME D HEREactiveJONATHAN KAPLANactiveLA RECUPERATRICEdissolvedLEON MAXWELL NISSEN GOLDactiveLOIS GOUTTIdissolvedLUCIE VALLEEactiveMARIUS ET VALSOLdissolvedMILAdissolvedMTR ILE-DE-FRANCEdissolvedQUARTIER LOINTAINdissolvedSYND COPR 4 RUE MAURICE DENIS 75012 PARISactiveYAELLE ANNE TORDJMANactive

+1 more

People with significant control

4 people
NameRoleFromSource
THANG Nguyen-KhacDirecteur—France registry
MYLENE NguyenDirigeant—France registry
QUYNH TRAM Nguyen-KhacDirigeant—France registry
TRUNG CHINH Nguyen-KhacDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100