DOSSIERS / SCI ORTHO CALADE
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Company dossier

SCI ORTHO CALADE

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-795339894 · 795339894 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI ORTHO CALADE
fr_insee
795339894
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active
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Real-estate civil company (SCI)
fr_insee
2018-09-24
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120 ANCIENNE ROUTE DE BEAUJEU, 69400 ARNAS
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68.20B
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€400
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Companies at this address

55 total

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

ABDERRAHMANE BENAOUDAactiveASSOCIATION DES PRATICIENS DE LA POLYCLINIQUE DU BEAUJOLAISactiveB2CLPactiveCALADONCOactiveCAP HORN 2activeCATHARINA MANSHANDENdissolvedCENTRE MEDICO-CHIRURGICAL D'ARNASdissolvedCOTE DU PYactiveDOCTEUR COULANGE BENEVISEdissolvedDOCTEUR JONATHAN CALOONEdissolvedDOCTEUR ROMAIN JAVOUREZactiveFREDERIC VOLLEactiveHERA SPORTdissolvedHIND DRISSIdissolvedINFOMED DU BEAUJOLAISdissolvedINSTITUT DE CHIRURGIE ORLdissolvedJULIE ANNE LE MEURactiveLAURENE COULANGEdissolvedLES AMIS DE LA MATERNITE POLYCLIN VILLEFactiveMATHILDE LEPORTactive

+35 more

Connections

11 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR JEAN-BAPTISTE BERARDShared officer / director · 3 share thisSCM DE CHIRURGIE ORTHOPEDIQUEShared officer / director · 4 share thisSELARL DU DOCTEUR ROMAIN GAILLARDShared officer / director · 4 share thisGIE PRATICIENS POLYCLINIQUE DU BEAUJOLAISShared officer / director · 9 share thisHORIZON IIShared officer / director · 9 share thisCOTYLEShared officer / director · 9 share thisSCORE 2Shared officer / director · 9 share thisSELARL DU DOCTEUR THIERRY GAILLARDShared officer / director · 9 share thisPS IIShared officer / director · 9 share thisDM 2Shared officer / director · 9 share thisSCORE PTGShared officer / director · 9 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

6 people
NameRoleFromSource
SELARL DU DOCTEUR FREITAS OLIM EURICOMembre du directoire—France registry
SELARL DU DOCTEUR ROMAIN GAILLARDMembre du directoire—France registry
EURICO FREITAS OLIMPrésident—France registry
JEAN-BAPTISTE CHARLES LUCIEN BERARDPrésident—France registry
ROMAIN PASCAL GAILLARDPrésident—France registry
THIERRY ALAIN MICHEL GAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100