DOSSIERS / SCI CABINET DE PEDIATRIE DE SAINT-ANDRE
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Company dossier

SCI CABINET DE PEDIATRIE DE SAINT-ANDRE

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901813683 · 901813683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CABINET DE PEDIATRIE DE SAINT-ANDRE
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901813683
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dissolved
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Real-estate civil company (SCI)
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2021-07-28
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20 RUE VICTOR HUGO, 59350 SAINT-ANDRE-LEZ-LILLE
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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

5 people
NameRoleFromSource
EMILIE VERONIQUE BODINDirecteur—France registry
FLORIE ALEXANDRINE PAULINE LAMMENSDirecteur—France registry
LUCIE JOZWIAKDirecteur—France registry
MARIE HAEMDirecteur—France registry
PAULINE NAVARINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CABINET DE PEDIATRIE DE SAINT-ANDRE · dissolved · name-sim 0.89) — 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