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Company dossier

SCI PARAMEDICALE PONSARDIN

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877556175 · 877556175 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PARAMEDICALE PONSARDIN

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Registration877556175

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-26

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Registered address6 RUE PONSARDIN, 51100 REIMS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AURORE BRIQUETactive CABINET PARAMEDICAL PONSARDINdissolved CHARLOTTE DOLAMBIactive CM FINANCEdissolved E L Mdissolved GABRIELLE CHEREAUdissolved HONORINE BERGERactive LM FINANCEdissolved LOUIS CHARLES NICOLAS DELCOURdissolved LUDIVINE EDWIGE KARINE MAVELdissolved MANON BATTAJONdissolved MARIE PATRICIA CATHERINE LE BARSactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved SO GUESTactive

People with significant control

3 people

Name	Role	From	Source
AURORE MARTINE BRIQUET	Directeur	—	France registry
CLEMENT BAUSSERON	Directeur	—	France registry
MARIE PATRICIA CATHERINE LE BARS	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET PARAMEDICAL PONSARDIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100