DOSSIERS / SCI CARDIOPOLE LEON BLUM
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Company dossier

SCI CARDIOPOLE LEON BLUM

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841182009 · 841182009 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI CARDIOPOLE LEON BLUM
fr_insee
841182009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-19
fr_insee
173 RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE DESIREE BOISSARDactiveADRIEN STEPHANE ARTHUR PAUTHENIERdissolvedADRISactiveADRISIMMOactiveALEXANDRE CECCALDIdissolvedALIX MARIE CATHERINE NEYMONdissolvedANNE WEYMEERSCHdissolvedARTEMISdissolvedASS RYTHMO INTERV STIMULdissolvedBLANDINE MARIE CLAUDE HUGUETTE PUIGNEROactiveCARDIOPOLE MEDactiveCASSANDRA Laurence Marie-Claude BOSCactiveCECILE LAURENCE ROUQUETTEdissolvedCHARLES MAXIME NEDEYdissolvedCHRISTINE GUIBOURTactiveCLOTHILDE BERGERactiveCYRIL GABY YOEL ZAKINEactiveDOCTEUR VERONIQUE DIVRYactiveENZO CANCADEactiveETS PELLETactive

+55 more

Connections

10 links
Shared operator — likely the same administrator
CARDIOPOLE MEDShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE JULIANShared officer / director · 3 share thisGIE DES PRATICIENS DU MEDIPOLE LYON-VILLEURBANNEShared officer / director · 3 share thisSCI CARDIO BAYARDShared officer / director · 4 share thisSCM CARDIOLOGIE MEDIPOLEShared officer / director · 4 share thisSCP DR GASPARD LIENHART CHAMPAGNAC RORIZShared officer / director · 5 share thisSPFPL GCV MEDIPOLEShared officer / director · 6 share thisSELARL GCV CARDIOPOLEShared officer / director · 6 share thisMULTISITESShared officer / director · 6 share thisINGEPATShared 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.

People with significant control

13 people
NameRoleFromSource
Clothilde BERGERDirecteur—France registry
Théo CAMBETDirecteur—France registry
ALEXANDRE CHARLES MARIE EMMANUEL CECCALDIDirigeant—France registry
JULIE DEMENTHONDirigeant—France registry
OLIVIER GARRIERDirigeant—France registry
OUALID ZOUAGHIDirigeant—France registry
HUGO BERNELINPrésident—France registry
INGRID SANCHEZPrésident—France registry
MICHAELA BEATRICE REHMANPrésident—France registry
PATRICK STAATPrésident—France registry
PIERRE-YVES LEROUXPrésident—France registry
STEPHANIE LAMARTINEPrésident—France registry
YVES LIENHARTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100