KYBE — See who's really behind any company

Company dossier

DR SAUNIERE

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882955735 · 882955735 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDR SAUNIERE

fr_insee

Registration882955735

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-04-20

fr_insee

Registered address490 RUE YVES SIGAL, 30900 NIMES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A. LONGUETdissolved CREATBIOactive DOCTEUR MARIE-LISE MATHEactive DOMINIQUE SAUNIEREactive DR DOMINIQUE SAUNIEREdissolved JOELLE LEONARDactive MARC BERTHIERactive MARESPdissolved MARIE-LISE MATHEdissolved MAXIME RAFFANELactive PAULINE ROSELYNE SEGALASdissolved RISMAdissolved SCI ANESTHESIAactive SCM MARISactive SCM S.O.S MEDECINS NIMESdissolved SOPHIE BARIOLETactive SOS MEDECINS NIMESactive UNIBIOdissolved VANESSA RISTICactive

People with significant control

2 people

Name	Role	From	Source
CLAUDE ROSE GAYDE	Dirigeant	—	France registry
DOMINIQUE GUY SAUNIERE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100