DOSSIERS / SCI MEDICALE LOUIS ROUQUIER
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Company dossier

SCI MEDICALE LOUIS ROUQUIER

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812834356 · 812834356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MEDICALE LOUIS ROUQUIER
fr_insee
812834356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-30
fr_insee
52 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
1
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A-F DELAPORTEdissolvedAMADEUSdissolvedANNE SOPHIE CAROLINE GRILLOTactiveARDAN ARSLANIANactiveCHRISTIAN FATRASdissolvedDOCTEUR BERTRAND CHERRIER CHIRURGIEdissolvedElodie FatrasdissolvedENTREPRISE SOUKIdissolvedF2G CONSEILdissolvedFANNY CONTENTactiveFONCIERE DES ESPACES DE STOCKAGE FRANCILIENSactiveFRANCOIS ALAIN MARIE DUMASdissolvedGEKOLEOdissolvedGREGOIRE AMEDEE PIERRE GEORGES DEROIDEactiveJBV HOLDINGactiveKALPA CHATURANGE KOGGALA GAMAGEdissolvedLOU LILA OUANICHEactiveMARIE KATHLEEN ANABELLE ANGOUINdissolved[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
BERTRAND CHERRIERDirecteur—France registry
GREGOIRE DEROIDEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100