DOSSIERS / SCI DES UROLOGUES DE LA CROIX DU SUD
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SCI DES UROLOGUES DE LA CROIX DU SUD

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829922459 · 829922459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI DES UROLOGUES DE LA CROIX DU SUD
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829922459
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active
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Real-estate civil company (SCI)
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2017-05-29
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52 B Chemin de Ribaute Bal 301 Cabinet d'Urologie Bâtiment de Consultation, 52 B CHEMIN DE RIBAUTE, 31130 Quint-Fonsegrives
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68.20B
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€10,332
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Connections

13 links
Shared operator — likely the same administrator
SCI DY CYTOSCOPEShared officer / director · 2 share thisBENJAMIN PRADEREShared officer / director · 3 share thisPLUGS CONSULTANTSShared officer / director · 3 share thisPOTENTShared officer / director · 4 share thisKINE MOLITORShared officer / director · 4 share thisASF INTERNATIONALShared officer / director · 5 share thisL.G.TShared officer / director · 5 share thisGPLCShared officer / director · 5 share thisDUMBEA 2Shared officer / director · 8 share thisDUMBEA 5Shared officer / director · 8 share thisDUMBEA 3Shared officer / director · 8 share thisDUMBEA 1Shared officer / director · 8 share thisDUMBEA 4Shared officer / director · 8 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

10 people
NameRoleFromSource
AMBROISE SALINDirecteur—France registry
ATA ALSAHWIDirecteur—France registry
CHRISTOPHE ALMERASDirecteur—France registry
CHRISTOPHE TOLLONDirecteur—France registry
GUILLAUME LOISONDirecteur—France registry
GUILLAUME PLOUSSARDDirecteur—France registry
JEAN-BAPTISTE BEAUVALDirecteur—France registry
Marine LESOURDDirecteur—France registry
Benjamin PRADEREMembre du directoire—France registry
Benjamin PRADEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100