DOSSIERS / SOCIETE CIVILE IMMOBILIERE IMAGERIE DE RIBERAC
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Company dossier

SOCIETE CIVILE IMMOBILIERE IMAGERIE DE RIBERAC

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977653492 · 977653492 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE IMAGERIE DE RIBERAC
fr_insee
977653492
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-13
fr_insee
76 BD Bertran de Born, 24000 Périgueux
fr_insee
68.20B
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD NG YING KINdissolvedCHARLES BRIAC LEVACHEactiveFRANCOIS PASCAL JAMBONactiveIMAGERIE MAGNETIQUE FRANCHEVILLE SARLdissolvedIMAGERIE MEDICALE VESONEdissolvedJEAN EDMOND DELBESdissolvedJEAN FRANCOIS CASTELLactiveLAURENT CANYactiveMARC BLANIEactive[ND]active[ND]active[ND]dissolved! PRAGMAGICIELSdissolvedSCM RADIOLOGIE DE THIVIERSdissolvedSCM RADIOLOGIE RADIOTHERAPIE FRANCHEVILLdissolvedSELARL IMAGERIE MEDICALE, RADIOTHERAPIE, ONCOLOGIE DE DORDOGNEdissolvedSTEPHANE MAHIEUactiveSYLVAIN MARTINactiveTEP CIMRODdissolved

People with significant control

15 people
NameRoleFromSource
François JAMBONDirecteur—France registry
Sylvain MARTINDirecteur—France registry
Antoine DIGNACMembre du directoire—France registry
Arnaud TUFFIERMembre du directoire—France registry
Charles-Briac LEVACHÉMembre du directoire—France registry
Jean-Baptiste RUIZMembre du directoire—France registry
Jean-François CASTELLMembre du directoire—France registry
Laurent CANYMembre du directoire—France registry
Loïc PRIÉMembre du directoire—France registry
Marc BLANIEMembre du directoire—France registry
Pascal PRISSÉMembre du directoire—France registry
Pierre CAVAGNIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-François CASTELL (officer) matches PEP Jean-François Castell — Q66499554. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100