DOSSIERS / S.C.I. IMAGERIE 7794
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S.C.I. IMAGERIE 7794

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987419470 · 987419470 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
S.C.I. IMAGERIE 7794
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987419470
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active
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Real-estate civil company (SCI)
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2024-03-21
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980 RUE Charles de Gaulle, 77100 Mareuil-lès-Meaux
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68.20B
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€16,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
Emmanuel TROULISDirecteurFrance registry
Shek Delon KIMDirecteurFrance registry
Adrien Michel COLLINMembre du directoireFrance registry
Alain WOLFMembre du directoireFrance registry
Alexandru ONUMembre du directoireFrance registry
Carole BORNIERMembre du directoireFrance registry
Christian Louis Gabriel FORTELMembre du directoireFrance registry
Claire Mariette Renée RULLMembre du directoireFrance registry
David François Simon Bernard MINARTMembre du directoireFrance registry
Guillaume JOURDANMembre du directoireFrance registry
IMAGERIE MEDICALE CMSMMembre du directoireFrance registry
Ivan Jean-Christophe MAULATMembre du directoireFrance 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 2M · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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