DOSSIERS / SCI CENTRE MEDICAL RAVAS
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Company dossier

SCI CENTRE MEDICAL RAVAS

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821270774 · 821270774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CENTRE MEDICAL RAVAS
fr_insee
821270774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-29
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824 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER
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68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO LOPEZDirecteur—France registry
KARINE MARCELLE MARIE MARTINEZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CENTRE MEDICAL MALBOSC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100