DOSSIERS / SCM CENTRE D'IMAGERIE MEDICALE ITALIE
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Company dossier

SCM CENTRE D'IMAGERIE MEDICALE ITALIE

FRANCE · COMPANY · INCORPORATED 1990-09-07
KYBE ID: FR-379219595 · 379219595 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCM CENTRE D'IMAGERIE MEDICALE ITALIE
fr_insee
379219595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-09-07
fr_insee
6 PL D'ITALIE, 75013 PARIS
fr_insee
82.19Z
fr_insee
10
fr_insee
€450
fr_insee

Companies at this address

29 total
AMS TRADINGdissolvedBRUNO BOYERactiveCDGMTactiveCENTRE D'IMAGERIE MEDICALE ITALIE - CIMIdissolvedCHRISTIAN PHARABOZdissolvedERICK PETITactiveHOLONdissolvedJEAN CONSTANTIN AMADEIactiveJEAN PIERRE DELESTREdissolvedJEROME ROGER ROCHERactiveMAURICE BRUNELdissolvedMESSAOUD FAHEMdissolvedMONIQUE MARICHEZdissolvedNADA MAHMOUDactivePENOT CONSULTING SUPPLYdissolvedRASHA RACHEL AL-ANIactiveREALFLEXdissolvedRIVKA BENDRIHEMactiveRYAN PRINCE GERVAIS ASSEYdissolvedSARL EURO VERSAILLESdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
FERLAS MEDICAL IMAGINGShared officer / director · 2 share thisSCM IMAGERIE AUBEPINEShared officer / director · 6 share thisSHIMShared officer / director · 6 share thisS.C.I. OBEMAShared officer / director · 6 share thisJMA PATRIMOINEShared officer / director · 6 share thisSCI OCEMAShared officer / director · 6 share thisS.C.I. GDPShared officer / director · 9 share thisCENTRE D'IMAGERIE MEDICALE ITALIE - CIMIShared officer / director · 9 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

5 people
NameRoleFromSource
CENTRE D'IMAGERIE MEDICALE ITALIE - CIMIDirigeant—France registry
BRUNO BOYERPrésident—France registry
ERICK PETITPrésident—France registry
MARIE-ANNICK DARCHENPrésident—France registry
OLIVIER PASCAL ALAIN GRANATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE D'IMAGERIE MEDICALE ITALIE - CIMI · dissolved · name-sim 0.8) — 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