DOSSIERS / SISA MAISON DE SANTE DES LUMIERES
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SISA MAISON DE SANTE DES LUMIERES

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920353208 · 920353208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SISA MAISON DE SANTE DES LUMIERES
fr_insee
920353208
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dissolved
fr_insee
Civil company
fr_insee
2022-10-12
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67 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_insee
86.21Z
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€210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
AGNES MADELEINE MARIE CHOULYDirigeant—France registry
ANNE-CHARLOTTE AGNES QUENETTEDirigeant—France registry
ANTOINE MAXIME RICHEZDirigeant—France registry
AURELIE PAULETTE EDITH BERTAUXDirigeant—France registry
CAMILLE CORINNE GISELE BOUVETDirigeant—France registry
CATHERINE DAULDirigeant—France registry
CLEMENT VICTOR MORINDirigeant—France registry
ELODIE BOUGUINDirigeant—France registry
EMILIE MARIE MATHILDE BONNETDirigeant—France registry
FATINE ACHRAFE BARGHOUTIDirigeant—France registry
FOUAD IHSANIDirigeant—France registry
JEAN-BAPTISTE DURDILLYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE SANTE DES LUMIERES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100