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Company dossier

SCI CENTRE MEDICAL 1500 LA POMPIGNANE

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-809409493 · 809409493 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 5 Sources

Key facts

dissolved

Legal nameSCI CENTRE MEDICAL 1500 LA POMPIGNANE

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Registration809409493

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-13

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Registered address1500 AV DE LA POMPIGNANE, 34000 MONTPELLIER

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Industry68.20B

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Share capital€1,000

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Companies at this address

23 total

AGILEOS FORMATIONdissolved AGRO SUDdissolved AGRO XPdissolved AMANDINE FAUBERTactive BETIMMOactive CAPITAINE AUX LONGS COURTSdissolved DANIELLE GALDEANOdissolved DIDIER CHABASdissolved DIDIER CHANZYdissolved FRANCOISE HENRIETTE ROSINE MESEGUERdissolved MARIE TORRESdissolved MICHEL PIRANIOactive [ND]dissolved NICOLE MARIE ROBERTactive RZQ HOLDINGactive SCI MONTAUdissolved SCM CENTRE MEDICAL 1500 LA POMPIGNANEdissolved SET CONCEPTdissolved SPIRITXCHANGEdissolved VALENTINE MONIQUE GENEVIEVE BOUQUETactive

+3 more

Connections

1 link

Shared operator — likely the same administrator

SCM CENTRE MEDICAL 1500 LA POMPIGNANEShared officer / director · 2 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.

People with significant control

5 people

Name	Role	From	Source
GUILHEM JEAN-CLAUDE PAGES	Directeur	—	France registry
MARIA DE LAS NIEVES VELENCOSO CUENCA	Dirigeant	—	France registry
⚠ NICOLE ROBERT	Dirigeant	—	France registry
VIRGINIE BARBARA ORIEUX	Dirigeant	—	France registry
EMILIE MIREILLE ARLETTE BARBIER	Membre du directoire	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 23 companies

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 (SCM CENTRE MEDICAL 1500 LA POMPIGNANE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLE ROBERT (officer) matches PEP Nicole Robert — Q66501253. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLE ROBERT (officer) matches PEP Nicole Robert — Q66500732. Apply enhanced due diligence.

Risk journey — why 37?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100