DOSSIERS / SCI FORUMEDICADENT II
← SearchExport PDF
Company dossier

SCI FORUMEDICADENT II

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834749848 · 834749848 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI FORUMEDICADENT II
fr_insee
834749848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-17
fr_insee
RPT DE L EUROPE, FORUM MEDICA, 34970 LATTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC GILBERT GERARD HORIOTDirecteurFrance registry
PHILIPPE GERARD JEAN MARIE GOMISDirecteurFrance registry
RENAUD DAMIEN TRISTAN JOURDANDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORUMEDICADENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100