DOSSIERS / SCI DES MEDECINS DE LA MAISON DE SANTE DE MONDEVILLE
← SearchExport PDF
Company dossier

SCI DES MEDECINS DE LA MAISON DE SANTE DE MONDEVILLE

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949399711 · 949399711 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES MEDECINS DE LA MAISON DE SANTE DE MONDEVILLE
fr_insee
949399711
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-01
fr_insee
1 B RUE ALBERT BAYET, 14120 MONDEVILLE
fr_insee
68.20B
fr_insee
€252
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBANE TOURNADREactiveAURORE EMILIE JEANNE VIGNONactiveBENEDICTE SICOTactiveCHARLOTTE RAYMONDE CLAIRE LEPORTIERactiveCHARLOTTE SOPHIE CATHERINE SERVANTdissolvedCHARLOTTE VERONIQUE ISABELLE PAVARDactiveDUCLOSdissolvedELRIC NATHANAEL CARPENTIERactiveEMMANUELLE SIMONE RACHEL SARMEJEANactiveHERVE GEORGES GILBERT JEANactiveIDE MONDEVILLEdissolvedJENNIFER GUILLOTactiveLISE CALBERGactive[ND]active[ND]active[ND]active[ND]active[ND]activeOCEANE MARINE CARDETactiveSCI IDEactive

+5 more

People with significant control

6 people
NameRoleFromSource
Alix Louise Jocelyne AUMARDDirecteur—France registry
Aurore Emilie Jeanne VIGNONDirecteur—France registry
Hervé Georges Gilbert JEANDirecteur—France registry
Lise CALBERGDirecteur—France registry
Marceau Alain François Jules CAUCHYDirecteur—France registry
Romane Agathe TIMSITDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SISA MAISON DE SANTE DE MONDEVILLE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100