DOSSIERS / SCM IMAGERIE DE L'HOPITAL SUISSE DE PARIS
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Company dossier

SCM IMAGERIE DE L'HOPITAL SUISSE DE PARIS

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882515786 · 882515786 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCM IMAGERIE DE L'HOPITAL SUISSE DE PARIS
fr_insee
882515786
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-17
fr_insee
216 AV DAUMESNIL, 75012 PARIS
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Companies at this address

21 total
216 DAUMESNILdissolvedBRIGITTE VAQUETTEactiveDAVID ZEITOUNactiveFLUIDEdissolvedHENRY AZOULAYdissolvedIMAGERIE SCANNER SARTROUVILLE PAR ABREVIATION I.S.S.dissolvedJACQUES MOREAU FRANCEdissolvedLE NORDdissolvedLE SUDdissolvedL'OUESTdissolvedLOUKBI SAKERactiveLUDOVIC OHAYONactive[ND]activeSCAN 216dissolvedSCI 104 BIS PELLEPORTdissolvedSCI ROOSEVELTdissolvedSCM IMAGERIE 92 SUDdissolvedSPFPL DE MEDECIN LUDOVIC OHAYONactiveSPFPL DE MEDECIN SERGE DARMONdissolvedSYLVIE EVELYNE MERCIERactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
TWENTY ART GALLERYShared officer / director · 8 share thisSCI PHARMACIE CAP HORN CHAMPS-SUR-MARNEShared officer / director · 8 share thisSCI IGP 1Shared officer / director · 8 share thisGIE IRM DE L'HOPITAL SUISSE DE PARISShared officer / director · 8 share thisSCM IMAGERIE 92 SUDShared officer / director · 8 share thisCIN 2Shared officer / director · 8 share thisCAP HORN OPHTALMOLOGIE CSMShared officer / director · 8 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

4 people
NameRoleFromSource
CENTRE D'IMAGERIE NUMERISEE PARIS DAUMESNILDirigeant—France registry
IMAGERIE MEDICALE DE LA PLAINE DE FRANCEDirigeant—France registry
FREDERIC OLIVIER CHRISTIAN BREITTMAYERPrésident—France registry
LUDOVIC MOSHE OhayonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE IRM DE L'HOPITAL SUISSE DE PARIS · dissolved · name-sim 0.64) — 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