DOSSIERS / SCI MEDICALE 121
← SearchExport PDF
Company dossier

SCI MEDICALE 121

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814905543 · 814905543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI MEDICALE 121
fr_insee
814905543
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-26
fr_insee
121 RUE CAULAINCOURT, 75018 PARIS
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Companies at this address

20 total
Amaury Hugues Arman DUGARDINactiveANDRE KREBSdissolvedASS LES AMIS D'ANDRE MALRAUX MONTMARTREactiveASSOCIATION AFCELAJ 18activeBOUCHET JEANactiveCHI-WEI LINactiveCOMPTOIR DES METAUX PRECIEUXactiveDOMINIQUE THIERRY SAMOTactiveFERDINAND PLUYETTEdissolvedGATSBYactiveMarc Olivier BEHARactiveNadège Sophie Denise FAVREactive[ND]activePATRICIA SYLVIE BRETEAUdissolvedPAULINE MARIE CELINE FREALLEactivePERMANENCE POLITIQUEactiveSYND.COPR. DU 121 RUE CAULAINCactiveWONDWOSSEN GETACHEW BEKELEdissolvedYANAON DIFFUSIONdissolved

Connections

11 links
Shared operator — likely the same administrator
SOCIETE DU DOCTEUR ABIMELECHShared officer / director · 2 share thisVALMAXShared officer / director · 11 share thisSCI ALOINIEShared officer / director · 11 share this4A2017Shared officer / director · 11 share thisSCI REPUBLIQUEShared officer / director · 11 share thisGUIBERT LOICAShared officer / director · 11 share thisCAP HORIZONShared officer / director · 11 share this3B VOYAGESShared officer / director · 11 share thisLES TRANSPORTS REUNIS VAROISShared officer / director · 11 share thisBISTROT DE LA FONTAINEShared officer / director · 11 share thisS.C.I. ROUSSEAU-CHEVIYERShared 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

2 people
NameRoleFromSource
PHILIPPE AbimelechDirigeant—France registry
VALERIE GuibertDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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