DOSSIERS / SCI CENTRE REGIONAL D'IMAGERIE MEDICALE
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Company dossier

SCI CENTRE REGIONAL D'IMAGERIE MEDICALE

FRANCE · COMPANY · INCORPORATED 1992-06-03
KYBE ID: FR-387554926 · 387554926 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 46Risk signals 3Sources

Key facts

dissolved
SCI CENTRE REGIONAL D'IMAGERIE MEDICALE
fr_insee
387554926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-03
fr_insee
3 AV DE BELGIQUE, 80090 AMIENS
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Connections

46 links
Shared operator — likely the same administrator
SOC CIVILE BDFHRShared officer / director · 2 share thisCENTRE REGIONAL D'IMAGERIE MEDICALE DE PICARDIEShared registered address · 2 share thisSCI 2 D.LShared officer / director · 2 share thisSC LA GRANDE FUSTERIEShared officer / director · 3 share thisSOCIETE DES PRATICIENS DE LA CLINIQUE VICTOR PAUCHETShared officer / director · 3 share thisMA THE CA CHLOShared officer / director · 3 share thisSOC CONSULTATION GYNECO RADIO CHIRURGICShared officer / director · 3 share thisSC CARPE DIEM 1954Shared officer / director · 3 share thisSELARL DE RADIOLOGIE ET D'IMAGERIE MEDICALE JULES VERNEShared officer / director · 3 share thisSCI DE LA BASILIQUEShared officer / director · 3 share thisIRM LIBERALE AIXOISE 3 TESLAShared officer / director · 4 share thisLE LIEVRE DE MATIGNYShared officer / director · 4 share thisSCI DE LA RUE PIERRE CURIEShared officer / director · 4 share thisSCI DE LA RUE DES BOUCHERSShared officer / director · 4 share thisGROUPEMENT FORESTIER DE LA HAUTE BORNEShared officer / director · 4 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.

Showing 15 of 46 — full graph via /v1/entities/FR-387554926/network.

People with significant control

27 people
NameRoleFromSource
ANDRE GASTON EMILE GABRIEL SUEURDirigeant—France registry
ARMELLE MADELEINE MARYVONNE BADOZDirigeant—France registry
BERTRAND JEAN-YVES RAYMOND DONNEDirigeant—France registry
BRIGITTE DESCHEPPERDirigeant—France registry
BRIGITTE MARIE CLAUDE JACQUELINE LECLERCQDirigeant—France registry
CATHERINE MARIE ANDREE SAVIGNACDirigeant—France registry
CHRISTIAN LUCIEN RAOUL DUCROCQDirigeant—France registry
CHRISTINE MARIE CECILE ANSELINDirigeant—France registry
CHRISTOPHE CLAUDE PIERRE EMMANUEL DESCOMBESDirigeant—France registry
CHRISTOPHE FREDERIC LIBIERDirigeant—France registry
⚠ DIDIER DAVIDDirigeant—France registry
DIDIER M'BAYO LUMBALADirigeant—France registry
FRANCOIS PAUL MARCEL ALPHONSE BERLEMONTDirigeant—France registry
FRANZ DEMASUREDirigeant—France registry
IGNACE PAUL MICHEL VANTHOURNOUTDirigeant—France registry
JEAN-CLAUDE MANUEL BARBEDirigeant—France registry
JEAN-LUC EUGENE PAUL MURATDirigeant—France registry
LUC JULES GEORGES BAUDELDirigeant—France registry
PATRICK TANGUY JACQUES FRANCOIS DONNEDirigeant—France registry
PAUL BEHIGODirigeant—France registry
PHILIPPE JEAN CHRISTIAN LEFLOTDirigeant—France registry
PHILIPPE MICHEL LOUIS LIBESSARTDirigeant—France registry
REGIS MARCEL EMILE REVERTDirigeant—France registry
STEPHANE PATRICK MAURICE JEAN DESCOMESDirigeant—France registry
THIERRY LAURENT JACQUES TAILLEURDirigeant—France registry
VALERIE MARIE-PAULINE DEVAUSSUZENETDirigeant—France registry
YVES EMILE ROGER QUENTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE D' IMAGERIE MEDICALE PRIVE DE DOULLENS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER DAVID (officer) matches PEP Didier David — Q66501008. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100