DOSSIERS / SCI DU CENTRE D IMAGERIE MEDICALE ITALIE
← SearchExport PDF
Company dossier

SCI DU CENTRE D IMAGERIE MEDICALE ITALIE

FRANCE · COMPANY · INCORPORATED 1991-11-05
KYBE ID: FR-383436557 · 383436557 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DU CENTRE D IMAGERIE MEDICALE ITALIE
fr_insee
383436557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-05
fr_insee
6 PL D'ITALIE, 75013 PARIS
fr_insee
68.20B
fr_insee
€119,672
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

11 links
Shared operator — likely the same administrator
SHIMShared officer / director · 12 share thisSCI JOCSShared officer / director · 12 share thisSCI OCEMAShared officer / director · 12 share thisS.C.I. CIMI NEWShared officer / director · 12 share thisMOPShared officer / director · 12 share thisS.C.I. GDPShared officer / director · 12 share thisSCM IMAGERIE AUBEPINEShared officer / director · 12 share thisCENTRE D'IMAGERIE MEDICALE ITALIE - CIMIShared officer / director · 12 share thisCDGMTShared officer / director · 12 share thisSCI FERLASShared officer / director · 12 share thisS.C.I. OBEMAShared officer / director · 12 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
OLIVIER GRANATPrésident—France registry
STEFANIE DELESTREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 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 0.76) — 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