DOSSIERS / SCI IMAGERIE MEDICALE WILSON
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Company dossier

SCI IMAGERIE MEDICALE WILSON

FRANCE · COMPANY · INCORPORATED 1992-09-10
KYBE ID: FR-388460404 · 388460404 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 6Sources

Key facts

active
SCI IMAGERIE MEDICALE WILSON
fr_insee
388460404
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active
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Real-estate civil company (SCI)
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1992-09-10
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30 RUE DU FAUBOURG-DE-SAVERNE, 67000 STRASBOURG
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68.20A
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€360,000
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Connections

35 links
Shared operator — likely the same administrator
SCI SABORShared officer / director · 2 share thisSCI PUBLICShared officer / director · 2 share thisSCI CRETII-23Shared officer / director · 3 share thisSCM CHARLES-BERTHELEN-LINSTERShared officer / director · 3 share thisSCM SELESTATShared officer / director · 4 share thisIMAGIS 67Shared officer / director · 4 share thisIMAGERIE MEDICALE DE BENFELDShared officer / director · 4 share thisCAB IMAG MED DRS FAY & GAYER LINGUENHELDShared officer / director · 4 share thisSIMSE LES DEUX RIVESShared officer / director · 4 share thisMOTOPASSION 04Shared officer / director · 4 share thisSCI IMAGERIE MEDICALE DU PIEMONTShared officer / director · 4 share thisSCI FRAMIShared officer / director · 4 share thisSCI RUE DU PUITSShared officer / director · 4 share thisIMAGIS 67 HOLDINGShared officer / director · 4 share thisSCI NGUYEN DD PROShared 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 35 — full graph via /v1/entities/FR-388460404/network.

People with significant control

19 people
NameRoleFromSource
CORNELIA GEORGESCUDirecteur—France registry
Agnieszka SIEDLECKAMembre du directoire—France registry
BERNARD BERTHELENMembre du directoire—France registry
CLAIRE GITZMembre du directoire—France registry
DUONG DUNG NGUYENMembre du directoire—France registry
FRANCOIS SCHWARTZMembre du directoire—France registry
⚠ GERARD CHARLESMembre du directoire—France registry
⚠ GUY MULLERMembre du directoire—France registry
JEAN-PHILIPPE KLEINCLAUSMembre du directoire—France registry
LAURENCE GITZMembre du directoire—France registry
LUC LINSTERMembre du directoire—France registry
⚠ MICHEL FAYMembre du directoire—France registry
OLIVIER TRENSMembre du directoire—France registry
Sarah FOLSCHWEILLERMembre du directoire—France registry
SCANNER ET IMAGERIE MEDICIALE WILSONMembre du directoire—France registry
Silviu DRAGHICIMembre du directoire—France registry
SPFPL RUIMY SPFPLMembre du directoire—France registry
STANISLAS BORENSMembre du directoire—France registry
VINCENT GITZMembre du directoire—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMAGERIE MEDICALE DU PIEMONT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD CHARLES (officer) matches PEP Charles Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHARLES (officer) matches PEP Charles Gérard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY MULLER (officer) matches PEP Guy Muller — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FAY (officer) matches PEP Michelle Fay — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

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