DOSSIERS / SCM IMAGERIE MEDICALE DE L OCTROI
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Company dossier

SCM IMAGERIE MEDICALE DE L OCTROI

FRANCE · COMPANY · INCORPORATED 1994-10-12
KYBE ID: FR-398607226 · 398607226 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
SCM IMAGERIE MEDICALE DE L OCTROI
fr_insee
398607226
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-10-12
fr_insee
8 PL DE L OCTROI, 13010 MARSEILLE 10
fr_insee
82.19Z
fr_insee
€28,965
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCM SCANNER PAUL DESBIEFFShared officer / director · 3 share thisSOCIETE D'IMAGERIE LOURDE PHOCEENNEShared officer / director · 3 share thisLABORATOIRE FLORIANShared registered address · 5 share thisEOS JUGE MARSEILLEShared officer / director · 5 share thisSELARL LABO ANAL BIOLOGIE MED OC FLOShared registered address · 5 share thisPLATEAU D'IMAGERIE JUGEShared officer / director · 5 share thisOLYMPIQUE DE RADIOLOGIEShared officer / director · 5 share thisSCM CENTRE MEDICAL SAINT LOUP OCTROIShared registered address · 5 share thisSELARL DOCTEUR LOIC COLLETERShared officer / director · 5 share thisSTE ROURE FRERESShared registered address · 5 share thisSCI COLLIOT ZALTAShared officer / director · 7 share thisCENTRE IMAGERIE MEDICALE WIILIAM BOOTHShared officer / director · 7 share thisARCO CONSEILShared officer / director · 7 share thisAS OPTICALShared officer / director · 8 share thisSCI BESAMIShared officer / director · 8 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 28 — full graph via /v1/entities/FR-398607226/network.

People with significant control

10 people
NameRoleFromSource
IMAGERIE MEDICALE PHOCEENNE CENTRE ESTDirigeant—France registry
⚠ BENEDICTE MARTINPrésident—France registry
JEAN-MARIE GIRALDIPrésident—France registry
KARINE LAMBOTPrésident—France registry
LOIC COLLETERPrésident—France registry
OLIVIER LELUCPrésident—France registry
PHILIPPE ISCAINPrésident—France registry
SANDRINE MARCIANOPrésident—France registry
SEBASTIEN RODRIGUEZPrésident—France registry
SYLVIE COLLIOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENEDICTE MARTIN (officer) matches PEP Bénédicte Martin — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENEDICTE MARTIN (officer) matches PEP Bénédicte Martin — Q66501372. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100