DOSSIERS / SCI A CAPITAL VARIABLE LAMARTIMED
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SCI A CAPITAL VARIABLE LAMARTIMED

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793461187 · 793461187 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

dissolved
SCI A CAPITAL VARIABLE LAMARTIMED
fr_insee
793461187
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-05
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27 RUE DE PARIS, 06000 NICE
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68.20B
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1
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€900
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Companies at this address

26 total
ANTOINE GUILLAUME VICTOR GUILIANIactiveBAPTISTE CHALMINactiveBERNARD EDMOND GAUTHIERdissolvedCARINA SOARES DE OLIVEIRAactiveCAROLINE CECILIA BRIGITTE DARCOURTactiveCTIM PARIS 27activeDRS PINTO GAUTHIER ROUX MOROT JEANDON CARAMELLA GEN FAUCHON ROGOPOULOS CAZAUX IZZILO THOMASdissolvedELISE LEFERTactiveGROUPE SELLIG INVESTdissolvedGUILLAUME LACOSTEdissolvedJACQUES PINTOdissolvedKINICEdissolvedLIBR'AXEdissolvedMA PIdissolvedMARGAUX MASSIEactiveMARINE BERNARDactiveMARTINE JEANDONdissolved[ND]dissolved[ND]active[ND]dissolved

+6 more

Connections

33 links
Shared operator — likely the same administrator
PASTEUR ONCOLOGIEShared officer / director · 2 share thisSELARL IMAGERIE MEDICALE, RADIOTHERAPIE, ONCOLOGIE DE DORDOGNEShared officer / director · 2 share thisSCI THIERSShared officer / director · 2 share thisRIVIERA IMAGERIE MEDICALEShared officer / director · 3 share thisSCM DU CTRE RADIOLOGIQUE DE CANNESShared officer / director · 3 share thisAUBADEShared officer / director · 4 share thisARIAMEDShared officer / director · 4 share thisGIE IMAGERIE MEDICALE SAINT JEANShared officer / director · 4 share thisSMOLETTIMEDShared officer / director · 4 share thisGIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 4 share thisSCM GRAMOVShared officer / director · 4 share thisCANNESMEDShared officer / director · 5 share thisPBM-RJB HOLDINGShared officer / director · 5 share thisLAUFRANCARShared officer / director · 5 share thisBEFFROY 57Shared officer / director · 5 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 33 — full graph via /v1/entities/FR-793461187/network.

People with significant control

19 people
NameRoleFromSource
ETIENNE CHARLES JOSEPH GABRIEL CARAMELLADirecteur—France registry
PHILIPPE ALAIN CLAUDE CAZAUXDirecteur—France registry
PHILIPPE JEAN LUCIEN MAURICE HILLAIRETDirecteur—France registry
ANDRE ROGOPOULOSDirigeant—France registry
ANTOINE RENAUD GABRIEL DIGNACDirigeant—France registry
FABRICE MAURICE HEINRICHDirigeant—France registry
FRANCOIS JEAN MAX FAUCHONDirigeant—France registry
GEN PAULDirigeant—France registry
JEAN MICHEL HUBERT MORODirigeant—France registry
NATHALIE PINTODirigeant—France registry
OLIVIER HENRI GABRIEL THOMASDirigeant—France registry
PHILIPPE MARIE PIERRE DENIS ROUXDirigeant—France registry
SEBASTIEN PIERRE MARCEL NOVELLASDirigeant—France registry
THOMAS ETIENNE CARAMELLADirigeant—France registry
BRUNO SAMUEL DAVID BORENSMembre du directoire—France registry
CAROLINE CHARLOTTE BASTIANIMembre du directoire—France registry
LAURENT FREDERIC PHILIPPE BELLMANMembre du directoire—France registry
LAURENT MICHEL LIONEL ZENOUMembre du directoire—France registry
RENE-JEAN BENSADOUNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100