DOSSIERS / SCI IMAGERIE MEDICALE CRAPONNE II
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SCI IMAGERIE MEDICALE CRAPONNE II

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-954017091 · 954017091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
SCI IMAGERIE MEDICALE CRAPONNE II
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954017091
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active
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Real-estate civil company (SCI)
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2023-07-03
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76-78 RUE DE CREQUI, 69006 LYON
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68.20B
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€1,000
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Connections

34 links
Shared operator — likely the same administrator
IMAGERIE MEDICALE PARC LYONShared officer / director · 2 share thisSPFPL IMAGERIE MEDICALE DU PARC HOLDINGShared officer / director · 3 share thisSCI CREQUI RADIOLOGIE IIShared officer / director · 3 share thisSCM IMAGERIE PAR RESONANCE MAGNETIQUE SOShared officer / director · 3 share thisSCM IMAGERIE MEDICALE DE CRAPONNEShared officer / director · 6 share thisIMAGERIE RADIOLOGIE CRAPONNEShared officer / director · 6 share thisIMAGERIE MEDICALE DE CRAPONNEShared officer / director · 6 share thisFJ & ASSOCIESShared officer / director · 7 share thisSCM LYON PARCShared officer / director · 7 share thisSPFPL C BRUNShared officer / director · 7 share thisSPFPL A PERONIShared officer / director · 7 share thisSPFPL S. COILLARDShared officer / director · 7 share thisSCI RESIDENCE SAINT PAULShared officer / director · 7 share thisSPFPL JC BOUSQUETShared officer / director · 7 share thisSPFPL MARIE PEIXShared officer / director · 7 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 34 — full graph via /v1/entities/FR-954017091/network.

People with significant control

18 people
NameRoleFromSource
Julien BORNEDirecteur—France registry
Anne PERONIDirigeant—France registry
Antoine Claude Guy Marie PONSOTDirigeant—France registry
Bertrand Jean Marie BORDETDirigeant—France registry
Céline Anne-Sophie Madeleine BRUNDirigeant—France registry
Charles William JOURNEDirigeant—France registry
Jean-Christophe Denis Roland BOUSQUETDirigeant—France registry
Marc Henri FURHMANNDirigeant—France registry
Mariana Ramona BORZDirigeant—France registry
Marie-Laurence PEIXDirigeant—France registry
Olivier Pierre André TSCHIRRETDirigeant—France registry
Olivier Pierre-François FANTINODirigeant—France registry
Peggy PREHAMDirigeant—France registry
Pierre Fleury CHAILLOTDirigeant—France registry
Quentin Antoine Jean CHUZELDirigeant—France registry
Rémy Julien ROSSETDirigeant—France registry
Sylvie Wanda KUREDJIANDirigeant—France registry
DOCTEURS PIERRE JACQUEMET ET MARC FUHRMANN MEDECINS RADIOLOGUESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM IMAGERIE MEDICALE DE CRAPONNE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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