DOSSIERS / SCI ALLO MEDECINS PATAU
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Company dossier

SCI ALLO MEDECINS PATAU

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804361715 · 804361715 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLO MEDECINS PATAU
fr_insee
804361715
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-04
fr_insee
79 RUE DES VIGNES, ZA DE PATAU, 09000 SAINT-JEAN-DE-VERGES
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68.20B
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€42
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALICIA VICENTE GARCIADirigeant—France registry
CLAIRE DELPHINE BERTRANDDirigeant—France registry
ELIE CAMILLE ANTOINE HENRI CIARLONEDirigeant—France registry
FOUED MEGHARBIDirigeant—France registry
KAMAL HAMMOUMDirigeant—France registry
MAURICE BICHAOUIDirigeant—France registry
NOEL MAKHAN KONATEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLO MEDECINS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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