DOSSIERS / SCI RADIOMAUR
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Company dossier

SCI RADIOMAUR

FRANCE · COMPANY · INCORPORATED 2021-07-14
KYBE ID: FR-901410142 · 901410142 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI RADIOMAUR
fr_insee
901410142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-14
fr_insee
5 ALL DU BOIS DE NOGENT, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SOBOTKAactiveAVNER MAKLOUF AZOULAYactiveCABINET D ORTHODONTIE DES PYRAMIDESdissolvedCABINET D ORTHODONTIE DU DOCTEUR PAUTREdissolvedCELENOdissolvedDENIS CHETRITdissolvedDOCTEUR MAHO FUJIMAKIdissolvedDOMINIQUE GIONO-BARBERdissolvedDR PASCALE URY ET ASSOCIESdissolvedEUROFINS LABORATOIRE DES PYRAMIDESdissolvedGIE DES PYRAMIDESdissolvedGILLES GRANEROactiveHAYET MIGAOUactiveHERVE LAURENTdissolvedIMAGERIE MEDICALE BOIS DE NOGENT (EN ABREGE SELAS IMBN)activeIMAGERIE MEDICALE MAUREPAS (EN ABREGE SELAS I.M.M)dissolvedJACQUES CHARLES PEGUETactiveJEAN FRANCOIS SINDOU-FAURIEdissolvedJOCELYNE RUALdissolvedKOSSIVI MESAN EDAHactive

+37 more

Connections

12 links
Shared operator — likely the same administrator
SCM MEDECINS LIBERAUXShared officer / director · 3 share thisSCM IMAGERIE 78Shared officer / director · 3 share thisSCI OPALE 5Shared officer / director · 3 share thisSCI RFCD LABERNARDIEREShared officer / director · 5 share thisSCM CABINET DE SPECIALISTES MEDICAUXShared officer / director · 5 share thisNOSSA TERRAShared officer / director · 5 share thisSOCIPIERREShared officer / director · 8 share thisSOCIMEFOShared officer / director · 8 share thisSCI PAMELA IMMOBILIERShared officer / director · 8 share thisSOCIGAREShared officer / director · 8 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE L'UNION DES PROFESSIONNELS DE SANTE D'ELANCOURT-MAUREPASShared officer / director · 8 share thisGIE IMAGERIE LES CLAYESShared 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

8 people
NameRoleFromSource
ALEXANDRE MARTIN DAVID SOBOTKADirecteur—France registry
BENJAMIN GEORGES FEDIDADirecteur—France registry
ADEL KALAIMembre du directoire—France registry
BERENICE ELISABETH JEANNE HAQUETMembre du directoire—France registry
BERTRAND DAVID JEAN-PAUL AVELINEMembre du directoire—France registry
CAROLINE TICHOUXMembre du directoire—France registry
DOMINIQUE CABRALMembre du directoire—France registry
NASSIM LAMIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100