DOSSIERS / SCI CABINET DE PORTAGE
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SCI CABINET DE PORTAGE

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804788727 · 804788727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI CABINET DE PORTAGE
fr_insee
804788727
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-25
fr_insee
120 ANCIENNE ROUTE DE BEAUJEU, 69400 ARNAS
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68.20B
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€4,100
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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

18 links
Shared operator — likely the same administrator
SCI TREVORADIXShared officer / director · 7 share thisIMAGERIE CALADOISE HOLDINGShared officer / director · 7 share thisORYOM23D3Shared officer / director · 7 share thisSCM IMAGERIE LIBERAL SECT 9 ET TARAREShared officer / director · 7 share thisSELARL IMAGERIE CALADOISEShared officer / director · 7 share thisSCI POLYRADShared officer / director · 7 share thisIMABELShared officer / director · 7 share thisI-SOS-MAINShared officer / director · 9 share thisSCM IMAGERIE MEDICALE DE VILLEFRANCHEShared officer / director · 9 share thisSCI DU LOT SCANNERShared officer / director · 9 share thisSCI MEDIRADShared officer / director · 9 share thisV3M HOLDINGShared officer / director · 9 share thisSCI IMAMEDICShared officer / director · 10 share thisSCI MARYLOUShared officer / director · 11 share thisANDREA COMTEShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-804788727/network.

People with significant control

11 people
NameRoleFromSource
ERIC HELGI DEKEYSERDirigeant—France registry
ROMAIN CHRISTOPHE MICHELDirigeant—France registry
AGNES MARTHE BERTHE AULINPrésident—France registry
DIDIER MARIE-CLAUDE BERNARD GONNONPrésident—France registry
FABIEN LOUIS JOSEPH RABATELPrésident—France registry
ISABELLE ANDREAPrésident—France registry
MARC JEAN ALOYSE NIEDERLAENDERPrésident—France registry
PASCAL EHREPrésident—France registry
PIERR-YVES SAVOYEPrésident—France registry
SIMONA MAGDALENA ARIONPrésident—France registry
VINCENT MAURICE MICHEL MOUGENOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100