DOSSIERS / SCM RADIOLOGIE DE THIVIERS
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SCM RADIOLOGIE DE THIVIERS

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844111559 · 844111559 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM RADIOLOGIE DE THIVIERS
fr_insee
844111559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-27
fr_insee
76 BD BERTRAN DE BORN, 24000 PERIGUEUX
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD NG YING KINdissolvedCHARLES BRIAC LEVACHEactiveFRANCOIS PASCAL JAMBONactiveIMAGERIE MAGNETIQUE FRANCHEVILLE SARLdissolvedIMAGERIE MEDICALE VESONEdissolvedJEAN EDMOND DELBESdissolvedJEAN FRANCOIS CASTELLactiveLAURENT CANYactiveMARC BLANIEactive[ND]dissolved[ND]active[ND]active! PRAGMAGICIELSdissolvedSCM RADIOLOGIE RADIOTHERAPIE FRANCHEVILLdissolvedSELARL IMAGERIE MEDICALE, RADIOTHERAPIE, ONCOLOGIE DE DORDOGNEdissolvedSOCIETE CIVILE IMMOBILIERE IMAGERIE DE RIBERACactiveSTEPHANE MAHIEUactiveSYLVAIN MARTINactiveTEP CIMRODdissolved

People with significant control

4 people
NameRoleFromSource
SELARL IMAGERIE MEDICALE, RADIOTHERAPIE, ONCOLOGIE DE DORDOGNEMembre du directoire—France registry
FRANCOIS PASCAL JAMBONPrésident—France registry
PIERRE CAVAGNIPrésident—France registry
SYLVAIN JEAN RENE MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM RADIOLOGIE DE TERRASSON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100