DOSSIERS / SCM DE RADIOLOGIE
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Company dossier

SCM DE RADIOLOGIE

FRANCE · COMPANY · INCORPORATED 1988-06-14
KYBE ID: FR-343104758 · 343104758 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCM DE RADIOLOGIE
fr_insee
343104758
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-06-14
fr_insee
51 AV BUGEAUD, 75016 PARIS
fr_insee
82.19Z
fr_insee
€457
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 AVENUE BUGEAUD ASSOCIESdissolvedALAIN PIERRE ANDRE CORNECactiveANDREA SERENIactiveANDRE CASTALDOactiveANNE SOPHIE POROTactiveANTOINETTE ESTABLIEdissolvedARNAULD GOLLETYactiveBIANCA MARDIGUIANactiveBOTAINA ASSOULIdissolvedCHANTAL BEN NAHIMdissolvedCHRISTIAN JEAN-MARC FARGOUactiveCLAUDE AHAROUNIactiveCLAUDE BRAMIdissolvedDENTAL BUGEAUDdissolvedDR MAURO ROMANOdissolvedDS HOLDINGdissolvedERIC SAYAGdissolvedEVA DIANE VANESSA SUBRINIdissolvedFABRICE EDMOND PIERRE PALOMBAdissolvedFRANCOIS-GEORGES DEBORNEdissolved

+44 more

Connections

6 links
Shared operator — likely the same administrator
SELARL DE CHIRURGIENS-DENTISTES CLARAShared officer / director · 3 share thisJJ ET COShared officer / director · 3 share thisSCI KATRASShared officer / director · 5 share thisSCM CENTRE DE RADIOLOGIE CHAMPSShared officer / director · 5 share thisSELARL RADIOLOGIE 60Shared officer / director · 5 share thisC.I.M.Shared officer / director · 5 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

2 people
NameRoleFromSource
JEAN-JACQUES CHICHEPrésident—France registry
LUCIEN MEYER BERDUGOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CENTRE DE RADIOLOGIE CHAMPS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100