DOSSIERS / SCI IMAGERIE MEDICALE DE L'OUEST
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Company dossier

SCI IMAGERIE MEDICALE DE L'OUEST

FRANCE · COMPANY · INCORPORATED 1987-05-18
KYBE ID: FR-341196517 · 341196517 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCI IMAGERIE MEDICALE DE L'OUEST
fr_insee
341196517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-18
fr_insee
2019-08-22
fr_insee
123 B AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
68.20B
fr_insee
€314,426
fr_insee

Connections

8 links
Shared operator — likely the same administrator
IMAGERIE MEDICALE DE CRAPONNEShared registered address · 3 share thisIMAGERIE RADIOLOGIE CRAPONNEShared registered address · 3 share thisIMAGERIE RADIOLOGIE CRAPONNEShared officer / director · 7 share thisSCM D IMAGERIE MEDICALEShared officer / director · 7 share thisSCI LES AIGUILLESShared officer / director · 7 share thisSCI DE LA VALLEEShared officer / director · 7 share thisBAR DE LA VICTOIREShared officer / director · 7 share thisSOCIETE PEY BERLANDShared 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

3 people
NameRoleFromSource
⚠ CATHERINE BARTHELETDirigeant—France registry
DANIEL PIERRE BERTHOUXDirigeant—France registry
THIERRY CONSTANTINDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM D IMAGERIE MEDICALE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE BARTHELET (officer) matches PEP Catherine Barthelet — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off