DOSSIERS / SCI SOCIETE GESTION MEDICALE
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Company dossier

SCI SOCIETE GESTION MEDICALE

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814713905 · 814713905 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI SOCIETE GESTION MEDICALE
fr_insee
814713905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-17
fr_insee
4 PL DU GENERAL LECLERC, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

27 total
ANDRE ROSSIactiveBARBARA YVETTE TORDEUXdissolvedCABINET MILHEM SARLdissolvedCLAUDINE GREMMOdissolvedFRANCOIS DE COMEIRASactiveFRANCOISE MARIE-CLAUDE OUDARTdissolvedFREDERIC FELDMANactiveGEEK FACTORYdissolvedGOLDAdissolvedISABEL JULIEN-LAFERRIEREactiveJACQUES ALBERTINIdissolvedJEAN-MARIE PRUVOSTdissolvedJérémy Jacques SEBAGactiveLAURE NAKACHEdissolvedMAJBRITT ANNETTE BYSKOV BRIDGESactiveMARIE GENEVIEVE LAGOIDETdissolvedMATHIEU VEYRATactiveMILHEM-TECHactive[ND]activePMEJBactive

+7 more

Connections

11 links
Shared operator — likely the same administrator
GIE MEDIKALShared officer / director · 3 share thisZARRINPOUR SELARLShared officer / director · 3 share thisSCI MSNEShared officer / director · 5 share thisNOASAMSARAShared officer / director · 5 share thisSCI BLSShared officer / director · 5 share thisSCI LSOShared officer / director · 5 share thisBSM PATRIMOINEShared officer / director · 11 share thisLA FINE EQUIPEShared officer / director · 11 share thisSCI SAMIShared officer / director · 11 share thisTIMSOShared officer / director · 11 share thisBONLOGIS IMMOBILIERShared 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.

People with significant control

4 people
NameRoleFromSource
JEREMY SEBAGDirecteur—France registry
MICKAEL SONEGODirecteur—France registry
ARMELLE WAHNOUNDirigeant—France registry
PEGGY BRAUMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100