DOSSIERS / SCI IMAGERIE DU VAL DE SEINE
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SCI IMAGERIE DU VAL DE SEINE

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843747403 · 843747403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI IMAGERIE DU VAL DE SEINE
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843747403
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dissolved
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Real-estate civil company (SCI)
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2018-11-12
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33 RUE LEON MARIE CESNE, 78200 MANTES-LA-JOLIE
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68.20B
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€32,000
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Connections

14 links
Shared operator — likely the same administrator
SCI IMAGERIE MANTES VERNON - SCI IMVShared officer / director · 2 share thisS.A.R.L. RGHShared officer / director · 3 share thisSCM CENTRE RADIOLOGIQUE MANTOISShared officer / director · 6 share thisIMAGERIE DU GRAND MANTOISShared officer / director · 6 share thisLES ESCAMPEAUXShared officer / director · 6 share thisSULPYShared officer / director · 6 share thisM.R.F.I.-2Shared officer / director · 6 share thisM R F IShared officer / director · 6 share thisSPFPL VAL DE SEINE 78Shared officer / director · 6 share thisSCI DES CARRIERESShared officer / director · 6 share thisSPFPL VAL DE SEINEShared officer / director · 6 share thisIMAGERIE MEDICALE DU VAL DE SEINEShared officer / director · 6 share thisSAS IRM VAL-FOURREShared officer / director · 9 share thisLEILAShared officer / director · 9 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

8 people
NameRoleFromSource
AHMAD ALAIN HUSAINDirecteur—France registry
AMIR ADEL MOHAMEDDirigeant—France registry
CATHERINE GIRARDOTDirigeant—France registry
HOCINE HARIZDirigeant—France registry
LATIFA HARZALLAHDirigeant—France registry
MARION BERNARDDirigeant—France registry
WASSIM SAADIDirigeant—France registry
⚠ YVES ROLLANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES ROLLAND (officer) matches PEP Yves Rolland — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100