DOSSIERS / SCI RADIOLOGIE VAUBAN
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Company dossier

SCI RADIOLOGIE VAUBAN

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450214259 · 450214259 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 48Risk signals 6Sources

Key facts

dissolved
SCI RADIOLOGIE VAUBAN
fr_insee
450214259
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-09
fr_insee
63 RUE DENFERT ROCHEREAU, 76600 LE HAVRE
fr_insee
68.20A
fr_insee

Connections

48 links
Shared operator — likely the same administrator
SCI FRANKLIN OCEANEShared officer / director · 3 share thisSCI RADIOLOGIE MONTIVILLIERSShared officer / director · 3 share thisKPIT Technologies GmbHShared officer / director · 3 share thisSCI SERYShared officer / director · 4 share thisSALMAREDOShared officer / director · 4 share thisGFA IN VINO SANITASShared officer / director · 4 share thisSC DE RADIOLOGIE CARDIO VASCULAIREShared officer / director · 5 share thisSCI DE LA RUE PAUL SOUDAYShared officer / director · 5 share thisSOCIETE DES PRATICIENS DES ORMEAUXShared officer / director · 5 share thisMANAGE - ITShared officer / director · 5 share thisFONCIERE GREShared officer / director · 5 share thisLES EDITIONS DU 81Shared officer / director · 6 share thisGIE GUILLAUME LE CONQUERANTShared officer / director · 6 share thisSA ETABL ALBERT BEHARShared officer / director · 6 share thisSCI CANNES DU ROCHERShared 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.

Showing 15 of 48 — full graph via /v1/entities/FR-450214259/network.

People with significant control

29 people
NameRoleFromSource
PATRICK OUDINOTDirecteur—France registry
SYLVAIN CHRISTOPHE MARC MIGRAINEDirecteur—France registry
ALAIN LEPREUXMembre du directoire—France registry
ALAIN NIEULLETMembre du directoire—France registry
CATHERINE DAVIDMembre du directoire—France registry
DOMINIQUE DAIRAINEMembre du directoire—France registry
EMMANUEL BURDAIRONMembre du directoire—France registry
ERIC TAPONMembre du directoire—France registry
FRANCOIS GUINCETREMembre du directoire—France registry
HELOISE BIONMembre du directoire—France registry
HUBERT LEGENDREMembre du directoire—France registry
JEAN-CLAUDE BEHARMembre du directoire—France registry
JEAN-MARC BONDEVILLEMembre du directoire—France registry
JEROME CAUDRONMembre du directoire—France registry
⚠ LAURENT MARTINMembre du directoire—France registry
LAURENT VERZAUXMembre du directoire—France registry
MARITSA GUENDJIANMembre du directoire—France registry
⚠ MICHEL ROUSSEAUMembre du directoire—France registry
MOHAMMED BOUDIAMembre du directoire—France registry
NICOLAS PUECHMembre du directoire—France registry
PHILIPPE DE VANSSAY DE BLAVOUSMembre du directoire—France registry
PIERRE BANDOUARDMembre du directoire—France registry
PIERRE-HUGUES VIVIERMembre du directoire—France registry
PIERRE MOLINAZZIMembre du directoire—France registry
PIERRE ROBERT GUILLOTMembre du directoire—France registry
RENATA PEREIRAMembre du directoire—France registry
ROMAIN VASSEURMembre du directoire—France registry
VINCENT RAVEAUMembre du directoire—France registry
VIOLAINE PICOTMembre du directoire—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANKLIN RADIOLOGIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Q66501138. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Q66500047. Apply enhanced due diligence.

Risk journey — why 31?

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