DOSSIERS / SCI CLINIQUE MONTERONI
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Company dossier

SCI CLINIQUE MONTERONI

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884245135 · 884245135 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLINIQUE MONTERONI
fr_insee
884245135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-17
fr_insee
4 AV MONTERONI D’ARBIA, 34920 LE CRES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE CLAIRE ISABELLE SCHREPFERactiveANTHONY DESVAGESactiveANTOVIEdissolvedCAMILLE PLANETdissolvedCENTRE LASER DU CRESdissolvedcharlotte ANNE PAULE roquesactiveESPERANZAdissolvedGERALDINE ROSE ISABELLE SCHWEITZERdissolvedKILDINE JURUSactiveMARIE SOPHIE MARCELLINE AMELINEdissolvedMARION COTTOactiveMARION MONIQUE EVELYNE CAMPSactiveMARRAOUI TIERSdissolvedMARRAOUI/TIERSdissolvedMATTHIEU VAISSIEREactive[ND]dissolvedOPTIQUE ASOactiveOPTIQUE DE L'ANCIENNE POMMERAIEdissolvedPHARMACIE PRES DU LACdissolvedPODO LOGICdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
YANNICK ROGER DANIEL JACQUES SAUSSAYEDirecteur—France registry
SELARL DU DOCTEUR SAUSSAYE SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECINSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100