DOSSIERS / SCI MEDIPOLE NANTERRE
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Company dossier

SCI MEDIPOLE NANTERRE

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794372557 · 794372557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDIPOLE NANTERRE
fr_insee
794372557
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-19
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468 BD DES PROVINCES FRANCAISES, MEDIPOLE, 92000 NANTERRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ANNE STRAUMANNDirigeant—France registry
CARDIOMEDIPOLEDirigeant—France registry
DAN CAHENDirigeant—France registry
DAVID SEBAGDirigeant—France registry
FABIEN HAYATEDirigeant—France registry
MUSTAPHA BOUKHALOUADirigeant—France registry
SCI JACTAT-TRARIEUXDirigeant—France registry
SCI MAYADirigeant—France registry
SCI SAFRANEDirigeant—France registry
SCI U-MEDIDirigeant—France registry
SCI X RAYDirigeant—France registry
THOMAS JOUFFROYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLE MEDICAL NANTERRE U · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100