DOSSIERS / SCI MEDICENTRE
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Company dossier

SCI MEDICENTRE

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890960560 · 890960560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MEDICENTRE
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890960560
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active
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Real-estate civil company (SCI)
fr_insee
2020-11-13
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1 BD LEON BLUM, 02100 SAINT-QUENTIN
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68.20B
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€820,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE MIELactiveCHLOE LAURENTactiveDOCTEUR LUC FOIRETactiveELISE REGINE NICOLE ODULactiveENTREPRISE GENERALE DE PEINTURE PICARDEdissolvedGONZAGUE JACQUES AXEL LEFEBVREactiveJULIEN HENRI JACQUES BURIDENTactiveMARC SAPHORESdissolvedMARIE LEONE FRANCINE ROUSSELdissolvedMEDICENTREdissolvedMICKAEL ANDRE DENIS FAUCHOISdissolved[ND]active[ND]activePATRICIA MICHELE TARDIEUXactiveROMUALD GERARD VIEZactiveSAINT-QUENTIN SANTEactiveSCM INS'TEMPS YOGA & PILATESdissolvedYAHIA BENABDELKADERactiveYOHANN RUDY DUCHENEdissolved

People with significant control

17 people
NameRoleFromSource
AUGUSTIN LUC GERARD HENRY DECROIXMembre du directoire—France registry
BERTRAND JEAN GUSTAVE SEGARDMembre du directoire—France registry
CAROLE MARIE LUCETTE LENGLETMembre du directoire—France registry
CAROLINE JEANNE JULIA MIELMembre du directoire—France registry
Céline ROHRMANNMembre du directoire—France registry
CHLOE NATHALIE LAURENTMembre du directoire—France registry
DOCTEUR LUC FOIRETMembre du directoire—France registry
JULIEN HENRI JACQUES BURIDENTMembre du directoire—France registry
MARC SAPHORESMembre du directoire—France registry
MARIE LEONE FRANCINE ROUSSELMembre du directoire—France registry
NICOLAS GRAVEMembre du directoire—France registry
PATRICIA MICHELE TARDIEUXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDICENTRE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100