DOSSIERS / SIRCA
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Company dossier

SIRCA

FRANCE · COMPANY · INCORPORATED 1990-05-07
KYBE ID: FR-377900048 · 377900048 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SIRCA
fr_insee
377900048
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-05-07
fr_insee
29 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
70.22Z
fr_insee
€200,718
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKIM FRANCEactiveAYactiveBRIGITTE ANNIE CLAUDE GUIHAUMEdissolvedCLEMENT JACQUES LEMOINEdissolvedCOMITE NAT FR CHAMBRE COMMERCE INTERNactiveDELPHINE GEORGETTE REBECCA HALIMIactiveDEVELOPPEMENT EXPANSION FORMATIONdissolvedFIDAMdissolvedFRANCOIS ROCHERON OURYactiveGALERIE ANNICK MANCHERONdissolvedGERARD JEAN HARYdissolvedGERMAINE BADARTdissolvedGERMAINE HUSSONdissolvedG T S KAPITALactiveHOLDING GNdissolvedIMMEDIATIONdissolvedJ2 FINANCEdissolvedJEAN-PASCAL MONTAIGNEdissolvedLA MAISON DES ENTREPRENEURSdissolvedLA SANZAactive

+34 more

People with significant control

1 people
NameRoleFromSource
PASCAL BohuPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-10

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances