DOSSIERS / SCI RADIOLOGIE MONTFERMEIL
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Company dossier

SCI RADIOLOGIE MONTFERMEIL

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828823344 · 828823344 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI RADIOLOGIE MONTFERMEIL
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828823344
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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3 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

People with significant control

5 people
NameRoleFromSource
FREDERIC BREITTMAYERDirecteurFrance registry
ISSAM MNIFDirigeantFrance registry
JEAN-MARIE LEVREL-LOURYDirigeantFrance registry
VALERIE GAULTDirigeantFrance registry
FONCIERE IMAGERIE 2023Membre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100