DOSSIERS / SCI SAINT ANTOINE MEDICAL II
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Company dossier

SCI SAINT ANTOINE MEDICAL II

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802179341 · 802179341 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT ANTOINE MEDICAL II
fr_insee
802179341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-07
fr_insee
1 RTE DE LA GAVOTTE, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2PH MAC DEVdissolvedAUDITION15activeBRAHAM BOULHABALdissolvedCHRISTOPHE BOUVARDdissolvedGARAGE DE LA STATIONactiveGILBERT VALAYERdissolvedJEAN-CLAUDE AMMOURdissolvedJEANINE MARIE GOMEZdissolvedL'ATELIER DU FONDdissolvedM AMBROGGIdissolvedMARC ROUDIERdissolved[ND]activePHILIPPE MICHEL ALVAREZdissolvedSAINT ANTOINE MEDICALdissolvedSARL MILLENIUM AFFAIRESactiveSCI COUTEREdissolvedSCI SAINT ANTOINE MEDICAL PRADOdissolvedSOPHIE URBANIactiveSOUTH LATITUDEdissolvedSYNTEAdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
JEAN PAUL ROCCHIDirecteur—France registry
ARNAUD NAIMDirigeant—France registry
GILLES RAYBAUDDirigeant—France registry
HELENE SCHMITTDirigeant—France registry
JEAN REMI GUIDUCCIDirigeant—France registry
VINCENT LAFAYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT ANTOINE MEDICAL · dissolved · name-sim 0.79) — 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