Company dossier
SCI RADIOLOGIE MONTIVILLIERS
RISK SCORE16LOW RISK
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 entitiesCompanies at this address
14 totalPeople with significant control
33 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN LEPREUX | Dirigeant | — | France registry |
| ALAIN NIEULLET | Dirigeant | — | France registry |
| CATHERINE DAVID | Dirigeant | — | France registry |
| DOMINIQUE DAIRAINE | Dirigeant | — | France registry |
| EMMANUEL BURDAIRON | Dirigeant | — | France registry |
| ERIC TAPON | Dirigeant | — | France registry |
| FRANCIS MIGRAINE | Dirigeant | — | France registry |
| FRANCOIS GUINCETRE | Dirigeant | — | France registry |
| HELOISE BION | Dirigeant | — | France registry |
| HUBERT LEGENDRE | Dirigeant | — | France registry |
| JEAN BEHAR | Dirigeant | — | France registry |
| JEAN-CLAUDE BEHAR | Dirigeant | — | France registry |
Risk signals
7 matchedhigh
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 eventsDissolved / struck off