DOSSIERS / SCI DES RADIOLOGUES DU PARC
← SearchExport PDF
Company dossier

SCI DES RADIOLOGUES DU PARC

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901647222 · 901647222 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI DES RADIOLOGUES DU PARC
fr_insee
901647222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-20
fr_insee
33 RUE DES BUCHERS, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€13,300
fr_insee

Companies at this address

42 total
ADELINE GARCIA SERRANOactiveANNE CABANESactiveASS DEVELOPPEMENT AUDIOVISUEL UROLOGIEactiveCHARLOTTE HENRIETTE MARTHE BORIESactiveCHLOE LABORDE-LAULHEactiveCHLOE SANCHEZdissolvedDOMINIQUE GERARD CARRIEactiveFMC CARDIO MIDI-PYRENEESactiveGUILLAUME MOSKOVITCHdissolvedIMAGERIE DU PARCdissolvedIRM DU CENTREdissolvedISABELLE CANFREREactiveJEAN CLAUDE CARRIEREdissolvedJEAN-LOUIS GIRAUDdissolvedKINES DU PARCactiveMALIKA CHEVALLIERactiveMICHEL PAUL BARDENATdissolvedMOHAMED ZIANIdissolved[ND]active[ND]active

+22 more

Connections

19 links
Shared operator — likely the same administrator
SCI SAINT GERMIERShared officer / director · 4 share thisSCM IMAGERIE DU PARCShared officer / director · 5 share thisSCI JULIUSShared officer / director · 5 share thisSCI PROXIMAShared officer / director · 5 share thisSCI DES PARKINGS DU PARCShared officer / director · 5 share thisSOCIETE MASCARDShared officer / director · 5 share thisSCI DU 103Shared officer / director · 5 share thisSCI DU CENTAUREShared officer / director · 5 share thisSCI NEXUSShared officer / director · 5 share thisIMAGERIE DU PARCShared officer / director · 6 share thisSELAS IMAGERIE DU PARCShared officer / director · 6 share thisSELAS DES RADIOLOGUES DU PARCShared officer / director · 6 share thisMAYOTTE EN AUTOShared officer / director · 6 share thisCOFINA 570Shared officer / director · 11 share thisCOFINA 525Shared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-901647222/network.

People with significant control

10 people
NameRoleFromSource
ANNE CABANESDirigeant—France registry
CHRISTIAN MICHEL CLEMENT QUESNELDirigeant—France registry
DOMINIQUE GERARD CARRIEDirigeant—France registry
FRANCOIS XAVIER THALAMASDirigeant—France registry
GILLES CADELDirigeant—France registry
GUILLAUME PIERRE GASTON MOSKOVITCHDirigeant—France registry
JEAN FRANCOIS MARIE YVES DE GROVEDirigeant—France registry
JULIEN PIERRE MANELFEDirigeant—France registry
STEPHANE LONGDirigeant—France registry
VIRGINIE BONNETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELAS DES RADIOLOGUES DU PARC · dissolved · name-sim 0.74) — 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