DOSSIERS / SCI EHPAD 1
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SCI EHPAD 1

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752337501 · 752337501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI EHPAD 1
fr_insee
752337501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-22
fr_insee
33 BD DU GENERAL LECLERC, LE FORUM, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

133 total

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

ABF INVESTMENTSactiveACHIEVERS UNLIMITED INTERNATIONALactiveADAMO METHODE ET DECORATIONdissolvedALFRED CADORETactiveANAPROGdissolvedAPPLICATION ELECTROTECHNIQUE ET INDUSTRIdissolvedASB COMMUNICATIONdissolvedASCOT DOMICILIATIONdissolvedAURELIE GAGLIOactiveAVENTURE DU SIECLE DERNIERdissolvedBAGNOLES SARLdissolvedBEATRICE PAULINE AMSELLEMdissolvedBEAUSEJOURactiveBERALactiveBLUE BUY FRANCEdissolvedBORDINA 94dissolvedCARLGINdissolvedCARLOS DE AZEVEDOactiveCENTR'INOX DISTRIBUTIONactiveCHANTIER NAVAL DU BASTIONdissolved

+113 more

Connections

5 links
Shared operator — likely the same administrator
SCI IMMOFI VLMShared officer / director · 2 share thisREV'LShared officer / director · 2 share thisSCI GENESISShared officer / director · 4 share thisGROUPEMENT FORESTIER DE CYBELE II PAR ABREVIATION G.F. DE CYBELE IIShared officer / director · 4 share thisPROTECTION FINANCIEREShared officer / director · 4 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

20 people
NameRoleFromSource
C.P.C GESTIONDirecteur—France registry
ANNE MARIE ISABELLE LE BRUNDirigeant—France registry
ANTOINE PARENTDirigeant—France registry
BERNARD ALBERT GILBERT DUGUETDirigeant—France registry
CLAUDE LANGLETDirigeant—France registry
FRANCK ALEXANDRE FREDERIC LUROTDirigeant—France registry
FRANCOISE GABRIELLE CAZESDirigeant—France registry
GERMAINE NICOLE BERNADETTE MARIE BUREAUDirigeant—France registry
JEAN-MARC DENIS RENE DUCHONDirigeant—France registry
LAURENCE JACQUELINE MARIE JOSEPHE FEUVRIERDirigeant—France registry
LAURENCE MONIQUE DUMONTDirigeant—France registry
LAURENT PIERRE GILBERT LANGLOISDirigeant—France registry
MARIE ANNICK ANDREE GASNIERDirigeant—France registry
MAURICE CLAUDE DUMONTDirigeant—France registry
MICHELINE JULIETTE LOUISE MEURDESOIFDirigeant—France registry
MICHEL LOUIS LUCIEN RENARDDirigeant—France registry
NICOLE HENRIETTE ELISABETH RAMBAUDDirigeant—France registry
PATRICIA LOPEZDirigeant—France registry
PATRICIA MARIE MADELEINE ELISE DANIELE CADEDirigeant—France registry
VERONIQUE DOMINIQUE CAROLINE PILLOUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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