DOSSIERS / SOCIETE CIVILE IMMOBILIERE MEDOSAGERE
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Company dossier

SOCIETE CIVILE IMMOBILIERE MEDOSAGERE

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799115407 · 799115407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MEDOSAGERE
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799115407
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dissolved
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Real-estate civil company (SCI)
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2013-12-16
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49 RUE DE LA REPUBLIQUE, 42800 RIVE-DE-GIER
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68.20B
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€2,180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CEDRIC JEAN-PIERRE ROBERT CHAROLLAISDirigeant—France registry
CHARLOTTE RONZEDirigeant—France registry
DIDIER PAUL LOMBARDIDirigeant—France registry
SALIMA MAMOUNIDirigeant—France registry
SPFPL ZOMADirigeant—France registry
VIRGINIE DANIELLE CLAUDE SOUCHIEREPrésident—France registry
YANNICK BERNARD CHRISTIAN FREZETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE 7EME COMPAGNIE · dissolved · name-sim 0.54) — 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