DOSSIERS / SCM D IMAGERIE MEDICALE DIAMANT
← SearchExport PDF
Company dossier

SCM D IMAGERIE MEDICALE DIAMANT

FRANCE · COMPANY · INCORPORATED 1999-03-25
KYBE ID: FR-422320028 · 422320028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM D IMAGERIE MEDICALE DIAMANT
fr_insee
422320028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-25
fr_insee
2017-08-08
fr_insee
10 AV DE PARIS, 20000 AJACCIO
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-LAURE VEROactiveAPPLICATION INFORMATIQUES INSULAIRESdissolvedBASSANI E FIGLIOLIactiveCABINET MEDICAL DES DOCTEURS CHANSON ET COSTAdissolvedCECILIA COSTAactiveCHRISTIAN LORIDONdissolvedDEKOdissolvedFRANCIS FAGGIANELLIdissolvedJEAN CLAUDE ORTICONIdissolvedJEAN LUC (JEAN GEORGES) CHIAPPINIdissolvedJEAN PAUL FRANKUMdissolvedLYSITEAdissolvedMARIE CHANSONactiveMARIE LAURE BENARDactiveMARIE-LISE GAIATTOdissolvedMINOactivePHILIPPE HENRI GAILLOTactiveSAS DIAMANT NOIRdissolvedSCI ALTA ROCCAdissolvedSOCIETE D'AUDIT ET D'EXPERTISES COMPTABLESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
EDMOND JEAN-NOEL CHIOUSSEAdministrateur—France registry
FRANCOISE AIMEE CHANTAL JAMBERTDirecteur—France registry
GUY ARMAND PIERRE PASCAL PADOVANIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off