DOSSIERS / SCI MAISON DE SANTE FAIDHERBE
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SCI MAISON DE SANTE FAIDHERBE

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834833048 · 834833048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MAISON DE SANTE FAIDHERBE
fr_insee
834833048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-22
fr_insee
9 RUE JACQUES HILLAIRET, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APIS ENEGINEERINGdissolvedCECILY ANNE NIELD-LOPESactiveCHOREUS DATACENTERSdissolvedCHOREUS DESIGN & BUILDdissolvedCHRISTOPHE VINETactiveEFIVISdissolvedEXCEDENTdissolvedHENRI FREDERIC GUYONdissolvedJAMIL KHANactiveJOEL VALENDOFF HOLDINGdissolvedJULIEN BLOCHdissolvedLABORATOIRE DENTAIRE SERGE GRYNFASdissolvedLAURENT LAROCHEactiveLUY LEO RAPHAEL MENAGERactiveMAISON DE SANTE PLURIPROFESSIONNELLE FAIDHERBE CHARONNE (MSPFC)activeMARTIN JANBONdissolved[ND]dissolved[ND]activeNUMERO 4 - ARCHITECTEactiveOLIVIA SERPOUHI GUIRAGOSSIANactive

+6 more

People with significant control

2 people
NameRoleFromSource
ILLE Bonin FongangDirigeant—France registry
JOEL ValendoffDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON DE SANTE FAIDHERBE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100