DOSSIERS / SCANNER SARCELLES
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Company dossier

SCANNER SARCELLES

FRANCE · COMPANY · INCORPORATED 1985-05-23
KYBE ID: FR-332526425 · 332526425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCANNER SARCELLES
fr_insee
332526425
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-05-23
fr_insee
1 AV CHARLES PEGUY, 95200 SARCELLES
fr_insee
66.19A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA-VOdissolvedCALIANGactiveCENTRE D'IMAGERIE PARIS NORDdissolvedCENTRE ELECTRORADIOLOGIE ALEXIS CARELdissolvedCENTRE PARACLINIQUE CHARLES PEGUYdissolvedDENIS WALTER FOSTERdissolvedGIPN SARCELLESdissolvedIMAGERIE PARIS NORDdissolvedISOGAMMA PLUSdissolved[ND]activeOLIVIER HUMEAUdissolvedPIERRE HUGONETdissolvedRAVAdissolvedSA THERAPIE INVESTISSEMENTdissolvedSCINTIGRAPHIE PARIS NORDdissolvedSCM RAVAdissolvedSCM SCANNER PARIS NORDdissolvedSOCIETE DE TOMODENSITOMETRIE DE SARCELLESdissolvedTELERADIOLOGIE PARIS NORDdissolved

People with significant control

2 people
NameRoleFromSource
BENBUNAN JEAN-LOUISPrésident—France registry
TIBI ROGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100