DOSSIERS / IMAGERIE MEDICALE GARDANNE IMMOBILIER
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Company dossier

IMAGERIE MEDICALE GARDANNE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933453409 · 933453409 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
IMAGERIE MEDICALE GARDANNE IMMOBILIER
fr_insee
933453409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-30
fr_insee
67 CRS Gambetta, 13100 Aix-en-Provence
fr_insee
68.20B
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€1,200
fr_insee

Companies at this address

42 total
ALBERT JULIENdissolvedANDRE CANOVAdissolvedARCHITECTURE PIERRE MARBRE GRANITdissolvedAZ VENTURESactiveBERNARD JOSEPH CHAVANNESdissolvedCAROLINE POPLAWECactiveCharlotte Poppy ParishactiveCHRISTIAN BOTTOdissolvedCHRISTOPHE DE TATAdissolvedDANIELLE GERBAUDactiveEL AYECH ABIDIdissolvedEMILE FELIX MARIUS AGNELdissolvedEPICES ET DELICESdissolvedERIC CHRISTIAN YVES LEBRETONdissolvedEVELYNE TONONdissolvedFRANCINE DENAMIELdissolvedGERALD LAURENTdissolvedJEAN BAPTISTE COSTANTINOdissolvedJEAN DOMINIQUE CESARIdissolvedJEAN JACQUES LAGARDEdissolved

+22 more

Connections

9 links
Shared operator — likely the same administrator
SELARL IMEDICAShared officer / director · 2 share thisSANTE GARDANNE IMMOBILIERShared officer / director · 6 share thisIRM LIBERALE AIXOISE 3 TESLAShared officer / director · 6 share thisSCI LE ROND POINT DU LYCEEShared officer / director · 8 share thisIRM DE PROVENCE - PAYS D'AIXShared officer / director · 8 share thisRADIMMOB IIShared officer / director · 8 share thisLA FERMETTE IIShared officer / director · 8 share thisSCM IMEDICAShared officer / director · 8 share thisRADIO BEL AIRShared 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

6 people
NameRoleFromSource
Capucine SCHAUERDirecteur—France registry
Christophe LIBIERDirecteur—France registry
Firdaouss MARZOUKDirecteur—France registry
Nicolas VANDER MARENDirecteur—France registry
Samy JAOUADirecteur—France registry
Stéphan CHAMATIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTE GARDANNE IMMOBILIER · dissolved · name-sim 0.48) — 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