DOSSIERS / SCI PARAMED 2 CAP HORN CHAMPS-SUR-MARNE
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Company dossier

SCI PARAMED 2 CAP HORN CHAMPS-SUR-MARNE

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929596492 · 929596492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SCI PARAMED 2 CAP HORN CHAMPS-SUR-MARNE
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929596492
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-05
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4 RUE Galilée, 77420 Champs-sur-Marne
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68.20B
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€100
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Companies at this address

34 total
ACADEMIE DES SCIENCES DU MANAGEMENT DE PARISactiveASMP-APIactiveCAP HORN SANTE CHAMPS SUR MARNEactiveCLARA DANG VUactiveCOSMIN GABRIEL OATUactiveEDITIONS VISIONactiveELEONORE BARANactiveGIE IMAGERIE MEDICALE DE CHAMPS-SUR-MARNE (EN ABREGE GIE IMCM)activeHILLEL ALLOUCHEactiveIlyas LOUARNactiveINSTITUT DE COMMUNICATION ET DE COMMERCE SUPERIEURactiveINSTITUT DE L'AFRICANITEactiveINSTITUT FRANCOPHONE DE FORMATION APPROFONDIE A LA GESTIONactiveINSTITUT SANTE DESCARTESactiveINSTITUT SUPERIEUR DE GESTION ET DE MANAGEMENT DE L'INFORMATIONactiveINSTITUT SUPERIEUR EUROPEEN DE MANAGEMENT ET D'INFORMATIQUEactiveLE LABO CAP HORNactiveMailys BelmadiactiveMALIKA ALLALIactiveMaxence Jean-luc BALLINactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
NALALI INVESTShared officer / director · 7 share thisYD SUCCESSShared officer / director · 7 share thisPARAMED BAGNEUXShared officer / director · 7 share thisSISA MSP CHAMPSShared officer / director · 7 share thisPARAMED 26Shared officer / director · 7 share thisSCI PARAMED CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 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

2 people
NameRoleFromSource
Dan Haïm Eleazar BENMOYALDirecteur—France registry
Hillel ALLOUCHEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARAMED CAP HORN CHAMPS-SUR-MARNE · dissolved · name-sim 0.95) — 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