DOSSIERS / SCI MEDICALE DU MONT DE SABLE
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Company dossier

SCI MEDICALE DU MONT DE SABLE

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824801260 · 824801260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MEDICALE DU MONT DE SABLE
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824801260
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active
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Real-estate civil company (SCI)
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2017-01-09
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40 RUE DU MONT DE SABLE, 59590 RAISMES
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68.20B
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€1,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SEBASTIEN FoqueDirecteur—France registry
AMELIE CELINE ROUSSEAUMembre du directoire—France registry
CAROLE CLAIRE ANTOINETTE FontenoyMembre du directoire—France registry
CHRISTOPHE GERARD JOSEPH PRESEAUMembre du directoire—France registry
DAVID JULIEN BOULYMembre du directoire—France registry
SIMON JUSTEMembre du directoire—France registry
VERONIQUE MARIE PATINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100