DOSSIERS / SCI IMAGERIE MEDICALE
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Company dossier

SCI IMAGERIE MEDICALE

FRANCE · COMPANY · INCORPORATED 1991-04-11
KYBE ID: FR-381544667 · 381544667 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMAGERIE MEDICALE
fr_insee
381544667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-11
fr_insee
13 AV RAYMOND POINCARE, 57400 SARREBOURG
fr_insee
68.20A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND JACQUILLARDdissolvedAUDREY LAURENE EDITH SCHAEFFERactiveBRIGITTE DANNENBERGERdissolvedCHRISTIAN LALLEMENTactiveFAVERDIN-KENNELactiveFRANCOIS MARTIN XAVIER LETTactiveGALERIES MODERNESdissolvedISABELLE FROEHLICHactiveJEAN FICHTERdissolvedLAURENCE ENGERERdissolvedMARIE CLAIRE TANCREdissolved[ND]active[ND]activePIERRE CHRISTIAN DOMINIQUE FAVERDINactivePIERRE FRANCOIS SCHEIDECKERdissolvedSCHEIDECKER PIERRE LALLEMENT CHRISTIANdissolvedSCI GRMJdissolvedSCI LALLEMENTdissolvedSCM RADIOLOGIE LE POINT CARREdissolvedSYLVIANE VOLKactive

+2 more

People with significant control

4 people
NameRoleFromSource
REMY FREYDirecteur—France registry
CLELIADirigeant—France registry
ARMAND LOUIS CHRETIEN JACQUILLARDMembre du directoire—France registry
EMILE KIRSCHGESNERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

REMY FREY (officer) matches PEP Rémy Frey — Q66499812. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100