DOSSIERS / SCI NEW IMAGERIE
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Company dossier

SCI NEW IMAGERIE

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891805830 · 891805830 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI NEW IMAGERIE
fr_insee
891805830
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-08
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250 RUE FREDERIC JOLIOT - CURIE, 40280 SAINT-PIERRE-DU-MONT
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68.20B
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€1,800
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Companies at this address

33 total
BERNARD ETCHEVERRYactiveBRUNO GARRIGUESdissolvedCAROLINE SYLVETTE ANNE-MARIE MONTRIEUL PUCHAULTactiveCLINIQUE DES LANDESdissolvedCTRE DIAGNOSTIC RADIOLOGIQUE IMAG MEDdissolvedDAVID SAMSONactiveDOCTEUR BRUNO GARRIGUESdissolvedFRANCIS DALBONdissolvedGCS DU MARSANdissolvedGERVAIS GUSTAVE VIELLEactiveKARIMA EL KARZAZI TARAZONAactiveMAHMOUD SALMANactiveMARC WALLONactive[ND]active[ND]active[ND]activeNICOLETA-ELENA CAMPIANactiveOLIVIER JACQUES CHAPATactivePEDEBOSCQ G ETCHEVERRY B RICHARD JactiveRADIOLOGIE 2020dissolved

+13 more

Connections

12 links
Shared operator — likely the same administrator
SCANNER DU MARSANShared officer / director · 2 share thisSCI LEON LALANNEShared officer / director · 3 share thisTYKERShared officer / director · 5 share thisCTRE DIAGNOSTIC RADIOLOGIQUE IMAG MEDShared officer / director · 5 share thisSNC CAP ANTILLES DIXShared officer / director · 5 share thisSCI ANNE DE NEUBOURGShared officer / director · 5 share thisSCM AXULAR RADIOLOGIEShared officer / director · 5 share thisBATTAN ENERGIZEShared officer / director · 5 share thisMATRAN - DE HALDAT DU LYS - CHEMIN- VICARTShared officer / director · 5 share thisSCI SCANNER CLINIQUE DES LANDESShared officer / director · 5 share thisNOUMIShared officer / director · 5 share thisSCI DPNPShared officer / director · 5 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

6 people
NameRoleFromSource
PHILIPPE CAMPISTRONDirecteur—France registry
PHILIPPE MARCEL SIMON MATRANDirecteur—France registry
EVELYNE MARTHE MARIE VERGNESMembre du directoire—France registry
FRANCOIS DE HALDAT DU LYSMembre du directoire—France registry
HELENE MORERAMembre du directoire—France registry
LUC CHEMINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100