DOSSIERS / SCI SANTY 2 KINESITHERAPIE
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Company dossier

SCI SANTY 2 KINESITHERAPIE

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792571374 · 792571374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SANTY 2 KINESITHERAPIE
fr_insee
792571374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-18
fr_insee
4 RUE JEAN SARRAZIN, 69008 LYON
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
11 CLINICSdissolvedAGATHE YEVKINET DOURVERactiveALEXANDRE GABRIELactiveASSOCIATION FRANCOPHONE DE REMEDIATION COGNITIVEactiveATHLETICdissolvedCLEMENT BOIVINactiveF.G. CONSEILS ET FORMATIONdissolvedFLORIAN XAVIER MARTINactiveGAUTHIER GERARD JEAN MARIE AMIOTactiveJULIE ULRICHactiveLUCIE GROBONdissolvedLUCIE GUILLOUXactiveNATYS +active[ND]active[ND]dissolved[ND]active[ND]activeNEUROVISION SPORT & PERFORMANCEdissolvedPIERRE RENE PHILIPPE COTELLEactiveSCI BAT D'ARGENT 3dissolved

+3 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS GABRIELDirecteur—France registry
SEBASTIEN PINONDirecteur—France registry
YANN SZOSTEKDirecteur—France registry
CHRISTIAN AUTEUILDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM SANTY KINESITHERAPIE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100