DOSSIERS / SCI CENTRE MEDICAL SALEILLES
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SCI CENTRE MEDICAL SALEILLES

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908326077 · 908326077 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CENTRE MEDICAL SALEILLES
fr_insee
908326077
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-17
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1492 CHE DE LAS PALABAS, 66350 TOULOUGES
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68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCM RAMOND-TEXIERShared officer / director · 2 share thisPOLE SANTE SALEILLESShared registered address · 2 share thisSAIFUShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE SANTA-ROSAShared officer / director · 3 share thisMAISON SALIEShared officer / director · 3 share thisMACAXAIShared officer / director · 3 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
DAMIEN NANCYDirigeant—France registry
DIANE RAMONDDirigeant—France registry
PAULINE FRICHEDirigeant—France registry
STELLA TEXIERDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100