DOSSIERS / SOCIETE IMMOBILIERE DU CENTRE DE RADIOLOGIE
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Company dossier

SOCIETE IMMOBILIERE DU CENTRE DE RADIOLOGIE

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880196662 · 880196662 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SOCIETE IMMOBILIERE DU CENTRE DE RADIOLOGIE
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880196662
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active
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Simplified joint-stock company (SAS)
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2019-12-30
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125 RUE SAINT DIZIER, 54000 NANCY
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68.20B
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€98,000
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Companies at this address

37 total
ANDRE LEVYdissolvedANDRE LEVYdissolvedBERTHE LANGEactiveBRUNO DURUPTdissolvedCAMILLE LANGEdissolvedCAROLINE MESMANNactiveCHARLINE WAGNERactiveCHRISTIAN JEAN GEORGE DELGOFFEdissolvedCLAIRE GRIFFATONactiveELIZABETH ROUSSELactiveFRANCINE GAUCHERdissolvedFRANCINE SUZANNE POUJOLdissolvedFRANCOISE LENSEIGNIESdissolvedGERALD LOUIS MARCEL VANDAMMEdissolvedGROUPE CALLOT D'IMAGERIE LORRAINEdissolvedHUGUES SCHWEITZERactiveIMALOdissolvedIMALO GROUPEactiveJEAN JACOTTINdissolvedKANYAPHAK MUEANMINGactive

+17 more

Connections

10 links
Shared operator — likely the same administrator
SCM CENTRE DENSITOMETRIE OSSEUSEShared officer / director · 3 share thisLES TROIS MOUTSShared officer / director · 3 share thisSOCIETE DE GESTION DE SITES D'IMAGERIE MEDICALE DITE SOGESIMEShared officer / director · 9 share thisSCI DU CENTRE DE RADIOLOGIEShared officer / director · 9 share thisIMALOShared officer / director · 9 share thisSOCIETE IMMOBILIERE D IMAGERIE MEDICALEShared officer / director · 9 share thisGIE IMAGERIE CALLOTShared officer / director · 9 share thisSPFPL GROUPE D IMAGERIE MEDICALE CALLOT MAJORELLEShared officer / director · 9 share thisIMALO GROUPEShared officer / director · 9 share thisSOCIETE LORRAINE D IMAGERIE MEDICALEShared 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

5 people
NameRoleFromSource
CELINE ANNE-MARIE EUGENIE KLEINDirecteur général délégué—France registry
HELENE VERONIQUE CHANTAL ROPIONDirecteur général délégué—France registry
RICHARD FERNAND JACQUETDirecteur général délégué—France registry
VINCENT REMY LOMBARDDirecteur général délégué—France registry
LAURENT DEBELLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100