DOSSIERS / SCM IMAGERIE MONTCEAU
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Company dossier

SCM IMAGERIE MONTCEAU

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982292906 · 982292906 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM IMAGERIE MONTCEAU
fr_insee
982292906
fr_insee
active
fr_insee
Civil company
fr_insee
2023-12-11
fr_insee
22 BD de Lattre de Tassigny, 71300 Montceau-les-Mines
fr_insee
66.19A
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AASMdissolvedAURELIE SEVINactiveBLANDINE LEPARMENTIERactiveCABINET D'IMAGERIE MEDICALE LE PLESSISdissolvedCELINE FROUARDactiveCODGO ANDRE AYIFFONactiveEUGENE KAYO TCHETCHUENactiveIDRISSA KONEactiveIMAGEMED TMdissolvedLES LUNETTES DE SANDRAdissolvedLUDOVIC MARTINactiveMATHIEU TCHOLATCHUEactiveMERWAN TAHRI TAHRIactiveMSP ESCULAPEactive[ND]active[ND]dissolvedSELARL DU DOCTEUR DOMINIQUE DESTERNESdissolvedSELARL DU DOCTEUR LYAZID BOUHEDDAdissolvedSISA ESCULAPEactiveSOPHIE AUBRYactive

+4 more

People with significant control

10 people
NameRoleFromSource
IMAGERIE MEDICALE SAONE ET LOIRE OUESTMembre du directoire—France registry
SCM IMAGERIE MEDICALE DE GUEUGNONMembre du directoire—France registry
SOCIETE CIIVILE DE MOYENS DE RADIOLOGIE PARAY 83Membre du directoire—France registry
CODJO AYIFFONPrésident—France registry
ERIC FLECKPrésident—France registry
EUGENE KAYO TCHETCHUENPrésident—France registry
IDRISSA KONEPrésident—France registry
LONKO PEFOUBOUPrésident—France registry
MATHIEU TCHOLATCHUEPrésident—France registry
PIERRE SOUSSANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100