DOSSIERS / SCI RADIOLOGIE SAINT MAUR/PLESSIS TREVISE
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Company dossier

SCI RADIOLOGIE SAINT MAUR/PLESSIS TREVISE

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-437489388 · 437489388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RADIOLOGIE SAINT MAUR/PLESSIS TREVISE
fr_insee
437489388
fr_insee
active
fr_insee
Civil company
fr_insee
2001-04-18
fr_insee
PL DE LA LOUVIERE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ERIC UZANDirecteur—France registry
EMMANUEL BANAYANDirigeant—France registry
JEAN COHENDirigeant—France registry
LAURENT NACCACHEDirigeant—France registry
MOURAD KARDACHEDirigeant—France registry
Alexandre Emile FITOUSSIMembre du directoire—France registry
Alexandre Etienne Laurent BILLETMembre du directoire—France registry
Alice Eveline Catherine FELDMANNMembre du directoire—France registry
Chloé PORTIERMembre du directoire—France registry
Géraldine Nawoule KOUTOMembre du directoire—France registry
Martine ASSABANMembre du directoire—France registry
Muriel Towa BOUHNIKMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RADIOLOGIE SAINT MAUR II · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100