MIRA INFORM REPORT

 

 

Report Date :

20.03.2008

 

 

IDENTIFICATION DETAILS

 

Name :

CLINIQUE SAVA

 

 

Registered Office :

23 Avenue Charles De Gaulle, Nouakchott

 

 

Country :

Mauritania

 

 

Date of Incorporation :

01.06.1990

 

 

Com. Reg. No.:

13445

 

 

Legal Form :

Societe A Responsibilite Limitee

 

 

Line of Business :

Medical Practice Activities

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Small Company

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 

name of the company   

 

CLINIQUE SAVA

 

 

 

Registration Briefing

 

Registration Number:                                13445

 

Registration Date:                                    01/06/1990

 

Legal Form:                                             SOCIETE A RESPONSIBILITE LIMITEE

 

Latest Financials:                                     N/A

 

 

Financial Briefing

 

Nominal Capital:                                       100,000,000 Mauritanian Ouguiya

 

Issued Capital:                                         N/A

 

Turnover:                                                 N/A

 

Net Profit:                                                N/A

 

Net Worth:                                               N/A

 

Original Investigation Details

 

Company Name:                                          CLINIQUE SAVA

Country:                                                      MM

Street Name:

City Code:                                                   AVENUE CHARLES DE GAILLE 23,NOUAKCHOTT

Phone Number:                                            00222 52 41 010

Fax Number:                                               00222 52 41 040

Comments:                                                 REC CR 400 000

                                                                  Notes RCN 13445

 

 

Company Details

     

Company Name:                                          CLINIQUE SAVA

Headquarter Address:                                   23 Avenue Charles De Gaulle,

                                                                  Nouakchott,

                                                                  Mauritania

 

Telephone:                                                  +22252 41010

Fax:                                                            +22252 41040

Company was originally started on 01/06/1990

 

 

 

Registration & Legal Details

 

Current Legal Form:                                   SOCIETE A RESPONSIBILITE LIMITEE

Registration Address:                                 23 Avenue Charles De Gaulle,

                                                                Nouakchott

Registration Number:                                  13445

Registration Date:                                      01/06/1990

Year/Date Company Established:                01/06/1990

Registration Town:                                     Nouakchott

 

 

Capital

 

Currency:                                                                        Mauritanian Ouguiya

Nominal Capital:                                                               100,000,000

Paid Up Capital:                                                               100,000,000

 

Shareholders

 

 

Shareholders:

 

Name/Address                              Shares Held                      % of Voting/Non‑Voting capital

                                                                                           100.00% (VOTING)

Khatari Family,

Nouakchott,

Mauritania

 

 

Principals

 

Name:                                                       Mr Moktar Khatari

Position within the company:                      Manager

Country of Birth:                                         Mauritania

Nationality:                                                Mauritanian

Can fluently speak:                                    French

 

Name:                                                       Mr Mohammed Khatari

Position within the company:                      Financial Director

Country of Birth:                                         Mauritania

Nationality:                                                Mauritanian

Can fluently speak:                                    French

 

 

 

Company Activities

 

NACE Codes:          8512          Medical practice activities

 

The company is a private clinic that provides medical care to the public.

 

Local Reporters consider the investigated company to be MEDIUM in their field of concern.

 

 

Operations

 

Employees                                               Company Employs: 5

 

HQ Premises                                            Operates from:     Rented Office

                                                                Other Description:      Clinic

                                                                Location:             Central Business Area, Side Road

 

 

Exports

 

 

Export % and type of product:                     Subject does not export

 

 

Trading & Selling

 

Territory:                                                   100% Nationally

Type of Customer:                                      General Public

 

 

Related Companies  

 

Information on Related Companies is not available/applicable

 

 

Bankers

 

Banque pour le Commerce et l’Industrie,

Branch: Head office

Avenue Gemal Abdel Nasser, BP 5050,

Nouakchott,

Mauritania

 

Chinguitty Bank,

Branch: Head office

Avenue Gamal Abdel Nasser, BP 626,

Nouakchott,

Mauritania

 

 

Financial Information

 

Financial information is not available/applicable

 

 

Payments

 

Subject's payments reported to be:              NO COMPLAINTS

 

 

Interview & Reporter Comments

 

Name/Title:                                                Mr Moktar Khatari Manager

Comment:                                                 Subject has confirmed the general details shown in the report.

 

 

Expansion Plans:                                   Subject plans to import new medical equipments and to move to large premises located at Ilouka N° 179 Nouakchott.

 

Reporter Comment:                                Mr Mokhtar khatari has confirmed that his brother Mr Mohammed, the financial director, who can give us the financial data is on a business trip and he will be back next week.

 

 

Conclusions

 

Local Reputation:                                       The company being investigated is considered by local reporters to be a Fair / Normal  Trade Risk.

 

General Conclusion:                                   Local informants consider granting of credit to be a fair trade risk.

 

Owner/Shareholders Comments:                 Some of the owners / shareholders have an active participation in the running of the business.

 

Age of Business:                                       The company is a long established family run business.

 

 

 

   

 

 

 


 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions