DOSSIERS / SCI 34 MEDICAL DESNOUETTES
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Company dossier

SCI 34 MEDICAL DESNOUETTES

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852779990 · 852779990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 34 MEDICAL DESNOUETTES
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852779990
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dissolved
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Real-estate civil company (SCI)
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2019-07-22
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34 RUE DESNOUETTES, 75015 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIHA SlimaniDirigeant—France registry
ASTRID MARIE BENEDICTE LepagnolPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM 34 MEDICAL DESNOUETTES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100