DOSSIERS / SISA ESCULAPE
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Company dossier

SISA ESCULAPE

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800618621 · 800618621 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SISA ESCULAPE
fr_insee
800618621
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2014-02-24
fr_insee
22 BD DE LATTRE DE TASSIGNY, 71300 MONTCEAU-LES-MINES
fr_insee
86.21Z
fr_insee
3
fr_insee
€4,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AASMdissolvedAURELIE SEVINactiveBLANDINE LEPARMENTIERactiveCABINET D'IMAGERIE MEDICALE LE PLESSISdissolvedCELINE FROUARDactiveCODGO ANDRE AYIFFONactiveEUGENE KAYO TCHETCHUENactiveIDRISSA KONEactiveIMAGEMED TMdissolvedLES LUNETTES DE SANDRAdissolvedLUDOVIC MARTINactiveMATHIEU TCHOLATCHUEactiveMERWAN TAHRI TAHRIactiveMSP ESCULAPEactive[ND]active[ND]dissolvedSCM IMAGERIE MONTCEAUactiveSELARL DU DOCTEUR DOMINIQUE DESTERNESdissolvedSELARL DU DOCTEUR LYAZID BOUHEDDAdissolvedSOPHIE AUBRYactive

+4 more

People with significant control

12 people
NameRoleFromSource
BLANDINE ODILE THERESE LEPARMENTIERDirecteur—France registry
LYAZID BOUHEDDADirecteur—France registry
CODJO ANDRE AYIFFONDirigeant—France registry
DOMINIQUE LOUIS JACQUES DESTERNESDirigeant—France registry
LUDOVIC MARTINDirigeant—France registry
MARTIN BASTIEN GUYDirigeant—France registry
SYLVAIN PIERRE GILLES MONNERAISDirigeant—France registry
ARLETTE SUSY NGUETCHOYO MOUKAMMembre du directoire—France registry
Eugène KAYO TCHETCHUENMembre du directoire—France registry
Idrissa KONEMembre du directoire—France registry
Lonko Yves-Marie PEFOUBOUMembre du directoire—France registry
Mathieu TCHOLATCHUEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESCULAPE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100