DOSSIERS / SCI RADIOLOGIE 2019
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Company dossier

SCI RADIOLOGIE 2019

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: 894500YPSVQGMNX2ML23 · 847919917 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI RADIOLOGIE 2019
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847919917
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active
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Real-estate civil company (SCI)
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2019-01-31
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3 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS
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68.20B
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CABINET DE RADIOLOGIE A.T.dissolvedCENTRE D'IMAGERIE DE ROSNYactiveCENTRE D'IMAGERIE MEDICALE DU BOURGETactiveCENTRE D'IMAGERIE NUCLEAIRE FRANCEdissolvedCENTRE MEDICAL DUNOISdissolvedDEVCO IMHSNactiveEARLY DAYSdissolvedFONCIERE IMAGERIE 2023activeIDRPPdissolvedImagerie Développement RégionsactiveIMAGERIE GESTIONactiveIMAGERIE MEDICALE DE LA PLAINE DE FRANCEactiveIMAGERIE MEDICALE DE SEINE SAINT DENISdissolvedIMAGERIE NUCLERAIRE GRAND PARIS NORD ESTdissolvedNORDSIEGESdissolvedP P I PAPE + PARTNER MEDIA FRANCEactiveSAS IMAGERIE MEDICALE DE CLAYE SOUILLYdissolvedSC DES PRATICIENS TELECONSULTANTSactiveSCI RADIOLOGIE MONTFERMEILdissolvedSCI SAMPATdissolved

+3 more

People with significant control

19 people
NameRoleFromSource
FREDERIC BREITTMAYERDirecteur—France registry
MATTHIEU BENJAMIN BEAUMARDDirecteur—France registry
DJILLALI LACHEHEBDirigeant—France registry
FABIEN HIERAMENTEDirigeant—France registry
JEAN MARIE STEPHANE LEVREL- LOURYDirigeant—France registry
MOHAMED SALEM EZZINEDirigeant—France registry
OLIVIER JEAN JACQUES LOGEAYDirigeant—France registry
RAJA SASSIDirigeant—France registry
ROBIN MARCO AZOULAYDirigeant—France registry
SAMUEL MALICK LAMEDirigeant—France registry
STEPHANE LAURENT CHOUZETDirigeant—France registry
SYLVAIN ROBERT MARIE THIOLLIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RADIOLOGIE MONTFERMEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100