KYBE — See who's really behind any company

Company dossier

SCI CABINET MEDICAL DE LA GARE

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833974827 · 833974827 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CABINET MEDICAL DE LA GARE

fr_insee

Registration833974827

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-12-13

fr_insee

Registered address2 RUE SEBASTOPOL, 92400 COURBEVOIE

fr_insee

Industry68.20B

fr_insee

Share capital€900

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACKER ARCHITECTEdissolved AKILA BOUZIANEactive ANNABEL CELINE LE PREactive BAZ-STYLEactive Carine Laurent-Issartelactive CHARLES LEBERTdissolved CHARLES LETZTdissolved DELPHINE DENISE SOYEZactive EIKHAL BENYAMINactive FRANK CHAVANactive G PERMISactive GRES DANSEactive JACQUES CAMBRIELdissolved JEAN PIERRE LEBERTdissolved Majed Krichenactive MARCEAU FLEURSdissolved MF SEBASTOPOLdissolved MILANO COURBEVOIE GAREactive [ND]active PHILIPPE LE POITTEVINactive

+8 more

People with significant control

3 people

Name	Role	From	Source
DELPHINE SOYEZ	Directeur	—	France registry
ANNABEL LE PRE	Dirigeant	—	France registry
THIERRY POEYDEBAT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU CABINET MEDICAL DE LA GARE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100