DOSSIERS / SCI PHARMACIE CAP HORN CHAMPS-SUR-MARNE
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Company dossier

SCI PHARMACIE CAP HORN CHAMPS-SUR-MARNE

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908242209 · 908242209 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI PHARMACIE CAP HORN CHAMPS-SUR-MARNE
fr_insee
908242209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-14
fr_insee
55 RUE GASTON LAURIAU, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA M'MAH SOUMAHactiveALFRED NGAKO DEUGOUEactiveAMELIE LEBOUCHERactiveAUDE NICOLE LOUISE BRENTISCIactiveAUDIOPROTHESE BAGNEUXactiveAURELIE FONTESactiveBAPTISTE GERARDactiveBOX DE CONSULT MONTREUIL DEUXIEMEactiveBOX DE CONSULT MONTREUIL QUATRIEMEactiveCAMILLE PAUL JEAN DORBONactiveCAP HORN AUDITIONdissolvedCAP HORN CHAMPS SUR MARNEdissolvedCAP HORN SANTE MONTREUILdissolvedCAP SPORTactiveCHECKMEUPactiveCONSULT CAP HORNdissolvedDAVID MARCIANOactiveELISE AGUADISCHactiveGIE IMAGERIE MEDICALE DE BAGNEUXdissolvedGIE IMAGERIE MEDICALE DE MONTREUIL EN ABREGE GIE I.M.M.dissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
58NEUILLYShared officer / director · 2 share thisCIN 2Shared officer / director · 8 share thisTWENTY ART GALLERYShared officer / director · 8 share thisGIE IRM DE L'HOPITAL SUISSE DE PARISShared officer / director · 8 share thisSCM IMAGERIE DE L'HOPITAL SUISSE DE PARISShared officer / director · 8 share thisSCM IMAGERIE 92 SUDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAVID CLAUDE HENRI ZeitounDirecteur—France registry
DAVID MAURICE MarcianoDirecteur—France registry
DAVID NoblinskiDirigeant—France registry
LUDOVIC MOSHE OhayonDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP HORN CHAMPS SUR MARNE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100