DOSSIERS / SCM SELESTAT
← SearchExport PDF
Company dossier

SCM SELESTAT

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902021450 · 902021450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
SCM SELESTAT
fr_insee
902021450
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-09
fr_insee
2 RUE DE LA GARE, 67600 SELESTAT
fr_insee
66.19A
fr_insee
20
fr_insee
€1,000
fr_insee

Connections

32 links
Shared operator — likely the same administrator
SCI DIVAShared officer / director · 3 share thisIMAGIS 67 HOLDINGShared officer / director · 4 share thisSCI IMAGERIE MEDICALE WILSONShared officer / director · 4 share thisIMAGIS 67Shared officer / director · 4 share thisFIRST CHOICE IMAGING S.R.L.Shared officer / director · 4 share thisMMDX IMAGISTICA SRL-DShared officer / director · 4 share thisFONCIERE IMAGIS 67Shared officer / director · 4 share thisSCP DOCT D.CHOSSIERE, M.M FILIPPIShared officer / director · 5 share thisSCM CIMENShared officer / director · 5 share thisSCM IMAGERIE MEDICALE MONTAGNE VERTEShared officer / director · 5 share thisSCIA LA SOUSTOShared officer / director · 5 share thisCABINET DE RADIOLOGIE DE LA GARE SELESTATShared officer / director · 6 share thisSD MONT INVESTShared officer / director · 6 share thisSCI ACA 3Shared officer / director · 8 share thisSCI ACA4Shared 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.

Showing 15 of 32 — full graph via /v1/entities/FR-902021450/network.

People with significant control

16 people
NameRoleFromSource
IMAGIS 67Membre du directoire—France registry
AGNIESZKA SIEDLECKAPrésident—France registry
ANNABELLE HASSANPrésident—France registry
ANNE FUCHSPrésident—France registry
ARGENTINA-HANELORE HERTAPrésident—France registry
CORNELIA GEORGESCUPrésident—France registry
DIANE TOUITOUPrésident—France registry
FRANCOIS MARIE LERSYPrésident—France registry
JEAN-PHILIPPE KLEINCLAUSPrésident—France registry
JEROME DOTTERPrésident—France registry
JEROME KRAUTPrésident—France registry
MARIE-MADELEINE FILIPPI DE LA PALAVESAPrésident—France registry
MIHAI-DANIEL MOALEPrésident—France registry
OLIVIER TRENSPrésident—France registry
SARAH FOLSCHWEILLERPrésident—France registry
SILVIU DRAGHICIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100