DOSSIERS / SOCIETE IMMOBILIERE D IMAGERIE MEDICALE
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Company dossier

SOCIETE IMMOBILIERE D IMAGERIE MEDICALE

FRANCE · COMPANY · INCORPORATED 1997-09-10
KYBE ID: FR-413685967 · 413685967 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SOCIETE IMMOBILIERE D IMAGERIE MEDICALE
fr_insee
413685967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-10
fr_insee
13 B RUE BLAISE PASCAL, 54320 MAXEVILLE
fr_insee
68.20A
fr_insee
€500,000
fr_insee

Companies at this address

17 total
ALEXANDRE JOURNOdissolvedCENTRE D'IMAGERIE ISOTOPIQUE LORRAIN SELARL DE MEDECINE NUCLEAIRE AU CAPITAL DE 15.000 EUROSdissolvedFANNY NETTERactiveGIE IMAGERIE CALLOTdissolvedMICHEL NICOLASactiveMN NANCYactive[ND]active[ND]activeRADIOLOGUES LIBERAUX DE LORRAINEdissolvedSERVICE D'IMAGERIE FONCTIONNELLE ISOTOPIQUE - S.I.F.IdissolvedSILIME IIdissolvedSOCIETE DE GESTION DE SITES D'IMAGERIE MEDICALE DITE SOGESIMEdissolvedSOCIETE HOLDING D IMAGERIE MEDICALEdissolvedSOCIETE LORRAINE D IMAGERIE MEDICALEactiveTHIERRY ARSENAdissolvedYALCIN YAGDIGULactive

Connections

10 links
Shared operator — likely the same administrator
IMALOShared officer / director · 5 share thisSOCIETE HOLDING D IMAGERIE MEDICALEShared officer / director · 5 share thisSOCIETE LORRAINE D IMAGERIE MEDICALEShared officer / director · 5 share thisLA REALE HARDELOTShared officer / director · 5 share thisIMALO GROUPEShared officer / director · 9 share thisSCI DU CENTRE DE RADIOLOGIEShared officer / director · 9 share thisSPFPL GROUPE D IMAGERIE MEDICALE CALLOT MAJORELLEShared officer / director · 9 share thisSOCIETE DE GESTION DE SITES D'IMAGERIE MEDICALE DITE SOGESIMEShared officer / director · 9 share thisGIE IMAGERIE CALLOTShared officer / director · 9 share thisSOCIETE IMMOBILIERE DU CENTRE DE RADIOLOGIEShared officer / director · 9 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

5 people
NameRoleFromSource
CHRISTIAN JEAN-GEORGES DELGOFFEMembre du directoire—France registry
IMALOMembre du directoire—France registry
SOCIETE LORRAINE D'IMAGERIE MEDICALEMembre du directoire—France registry
LAURENT DEBELLEPrésident—France registry
⚠ MICHEL NICOLASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE HOLDING D IMAGERIE MEDICALE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL NICOLAS (officer) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL NICOLAS (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 31?

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