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Company dossier

SOCIETE CIVILE DE MOYENS COT EST

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809533243 · 809533243 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE DE MOYENS COT EST

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Registration809533243

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Statusdissolved

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TypeCivil company

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Incorporated2015-02-10

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Registered address2 RUE JULES LEFEBVRE, 77220 TOURNAN-EN-BRIE

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Industry66.19A

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Employees6

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Share capital€2,800

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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARCEL PIERRE BERSONactive ALAIN PATRICK BARBIERdissolved ANESTHESISTES DE LA CLINIQUE DE TOURNANactive ANTOINE ROULactive ASSOCIATION POUR LE DEVELOPPEMENT LE RENOUVEAU L'EXPANSION ET L'AMELIORATION DE LA MATERNITE JEAN-FRANCOIS CARREactive CABINET DU DOCTEUR KENMOGNEdissolved CENTRE HEMODIALYSE DE TOURNANdissolved CLIHOREactive DES PRATICIENS CONFERENCE MED D'ETSactive DR ANTOINE ROULdissolved Eleftherios SCHORETSANITISactive FADILA DENDOUNEdissolved FLORENT LENIQUEactive FRANCOIS JEAN ROBERT LAMOTHEdissolved GAD SECKA ASSINAactive GAUTIER GOERENSactive GIE IMAGERIE TOURNANdissolved GOERENSactive JEAN FRANCOIS BROCARDdissolved JEROME BONAVENTURE MARIE JOSEPH JOURNUactive

+30 more

Connections

4 links

Shared operator — likely the same administrator

SELAS DES DOCTEURS GILLES CHAOUAT ET STEPHANE FOURNOLShared officer / director · 5 share this HIP HIP HIPShared officer / director · 5 share this I.M.A.G.E.Shared officer / director · 5 share this SFIShared officer / director · 5 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

6 people

Name	Role	From	Source
Dr Antoine Roul	Membre du directoire	—	France registry
SELARL AWLT	Membre du directoire	—	France registry
SELARL des Docteurs Gilles CHAOUAT et Stéphane FOURNOL	Membre du directoire	—	France registry
SELARL Pr Gilbert VERSIER	Membre du directoire	—	France registry
SEL LMVC	Membre du directoire	—	France registry
STEPHANE LOUIS FRANCOIS FOURNOL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100