DOSSIERS / SCI RADIOLOGIE MONTIVILLIERS
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Company dossier

SCI RADIOLOGIE MONTIVILLIERS

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-354049702 · 354049702 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI RADIOLOGIE MONTIVILLIERS
fr_insee
354049702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-03
fr_insee
2022-12-28
fr_insee
14 RUE PAUL SOUDAY, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€140,063
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

33 people
NameRoleFromSource
ALAIN LEPREUXDirigeantFrance registry
ALAIN NIEULLETDirigeantFrance registry
CATHERINE DAVIDDirigeantFrance registry
DOMINIQUE DAIRAINEDirigeantFrance registry
EMMANUEL BURDAIRONDirigeantFrance registry
ERIC TAPONDirigeantFrance registry
FRANCIS MIGRAINEDirigeantFrance registry
FRANCOIS GUINCETREDirigeantFrance registry
HELOISE BIONDirigeantFrance registry
HUBERT LEGENDREDirigeantFrance registry
JEAN BEHARDirigeantFrance registry
JEAN-CLAUDE BEHARDirigeantFrance registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Q66501138. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — Q66501461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 16?

7 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off