DOSSIERS / S.C.I. IMAGERIE 2M
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S.C.I. IMAGERIE 2M

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907733307 · 907733307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. IMAGERIE 2M
fr_insee
907733307
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dissolved
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Real-estate civil company (SCI)
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2021-11-30
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980 RUE CHARLES DE GAULLE, 77100 MAREUIL-LES-MEAUX
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
CHRISTIAN LOUIS GABRIEL FORTELDirecteur—France registry
GUILLAUME JOURDANDirecteur—France registry
ADRIEN MICHEL COLLINMembre du directoire—France registry
ALAIN WOLFMembre du directoire—France registry
ALEXANDRU ONUMembre du directoire—France registry
CAROLE BORNIERMembre du directoire—France registry
CLAIRE MARIETTE RENEE RULLMembre du directoire—France registry
DAVID FRANCOIS SIMON BERNARD MINARTMembre du directoire—France registry
EMMANUEL TROULISMembre du directoire—France registry
IVAN JEAN-CHRISTOPHE MAULATMembre du directoire—France registry
MURIEL DENESMembre du directoire—France registry
NICOLAS HUGUES DOMINIQUE LENCLOSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. IMAGERIE MEDICALE CMSM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100