DOSSIERS / SCI MAISON DE SANTE DE LA VAUNAGE
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Company dossier

SCI MAISON DE SANTE DE LA VAUNAGE

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830251948 · 830251948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
SCI MAISON DE SANTE DE LA VAUNAGE
fr_insee
830251948
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-16
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252A RUE DU LEVANT, 30420 CALVISSON
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68.20B
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€10,000
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Connections

31 links
Shared operator — likely the same administrator
SEIZAMESShared officer / director · 2 share thisGINESTIEShared officer / director · 3 share thisSCI LA REKAMIRShared officer / director · 3 share thisE M CShared officer / director · 3 share thisSCI LES GOYAVIERSShared officer / director · 3 share thisTOTEMCEDAMShared officer / director · 3 share thisEVLEAShared officer / director · 3 share thisBRIMBELLES INVESTShared officer / director · 5 share thisSCI3M2JShared officer / director · 5 share thisSISA DE LA MAISON DE SANTE DE LA VAUNAGEShared officer / director · 5 share thisSCI MAISON DE SANTE DE SPECIALISTES DE BEAUNEShared officer / director · 5 share thisSCI IMPROBABLEShared officer / director · 5 share thisSCI MAISON DE SANTE DES SPECIALISTES DU PIEMONTShared officer / director · 5 share thisSCM DES DOCTEURS HURTEL STRUBEL PALLANCHER ET GINESTIE FOUCAULTShared officer / director · 5 share thisSCI KOUBIShared officer / director · 6 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.

Showing 15 of 31 — full graph via /v1/entities/FR-830251948/network.

People with significant control

20 people
NameRoleFromSource
CAROLINE MARTHE DAMEMEDirigeant—France registry
CECILE CLAIRE RABESDirigeant—France registry
FRANCIS JACQUES PIOTDirigeant—France registry
JEAN-PAUL RENE MAHISTREDirigeant—France registry
JOHANN NICOLAS DANIEL BALANDirigeant—France registry
JULIA LUCILE ELSA DOUARDDirigeant—France registry
JULIEN ANTOINE FRANCOIS PONCINDirigeant—France registry
JULIE SIMONE GINESTIEDirigeant—France registry
MARIE CADILHACDirigeant—France registry
PAULINE MARIE THESILLATDirigeant—France registry
PS CONCEPTDirigeant—France registry
REDHA COULAUDDirigeant—France registry
SANDRINE GALERADirigeant—France registry
SEIZÂMESDirigeant—France registry
SOPHIE CASANOVADirigeant—France registry
SYLVAIN JEAN ARNAUDDirigeant—France registry
VERONIQUE LINTZDirigeant—France registry
BRIAC JEAN-YVES BRUNO BLONDELLEPrésident—France registry
CECILE LAURE MADIERPrésident—France registry
MATHIEU YVES PHILIPPE PALLANCHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100