DOSSIERS / SCI DES RADIOLOGUES DU RABELAIS
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Company dossier

SCI DES RADIOLOGUES DU RABELAIS

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423792902 · 423792902 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI DES RADIOLOGUES DU RABELAIS
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423792902
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dissolved
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Real-estate civil company (SCI)
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1999-08-02
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5 AV DU DOCTEUR JEAN MARIE FABRE, CENTRE MEDICAL LE RABELAIS, 34500 BEZIERS
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68.20B
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€175,000
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Connections

6 links
Shared operator — likely the same administrator
NICOLAS THIERRY FESQUETShared registered address · 2 share thisLES LAQUESShared officer / director · 6 share thisFR ETANCHEITEShared officer / director · 6 share thisFRANCIS DELMAS PUBLICITE CONSEILShared officer / director · 6 share this3R ETANCHEITEShared officer / director · 6 share thisGAEC DELMASShared officer / director · 6 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

2 people
NameRoleFromSource
ALAIN ASTAINGPrésident—France registry
⚠ FRANCIS DELMASPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCIS DELMAS (officer) matches PEP Francis Delmas — Q66501123. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS DELMAS (officer) matches PEP Francis Delmas — Q66501190. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100