DOSSIERS / SCI MAISON DE SANTE DES SPECIALISTES DU PIEMONT
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Company dossier

SCI MAISON DE SANTE DES SPECIALISTES DU PIEMONT

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-831539978 · 831539978 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SCI MAISON DE SANTE DES SPECIALISTES DU PIEMONT
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831539978
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dissolved
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Real-estate civil company (SCI)
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2017-08-22
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5 RUE DU REGIMENT DE BOURGOGNE, BATIMENT A, 21200 BEAUNE
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68.20B
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MAISON DE SANTE DE SPECIALISTES DE BEAUNEShared registered address · 4 share thisSCCV PS CONSTRUCTION DU PIEMONTShared registered address · 4 share thisSCCV PS CONSTRUCTION DE CALVISSONShared registered address · 4 share thisBRIMBELLES INVESTShared officer / director · 5 share thisSCI IMPROBABLEShared officer / director · 5 share thisSCI MAISON DE SANTE DE LA VAUNAGEShared officer / director · 5 share thisSCI MAISON DE SANTE DE SPECIALISTES DE BEAUNEShared officer / director · 5 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
FRANCIS JACQUES PIOTDirecteur—France registry
PS CONCEPTDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAISON DE SANTE DE SPECIALISTES DE BEAUNE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Autre arrêt de la Cour d'Appel
Dépôt de l'état des créances