DOSSIERS / SCI IRM SCANNER SUD
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Company dossier

SCI IRM SCANNER SUD

FRANCE · COMPANY · INCORPORATED 1996-10-23
KYBE ID: FR-409183027 · 409183027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI IRM SCANNER SUD
fr_insee
409183027
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-23
fr_insee
413 RUE HUBERT DELISLE, 97430 LE TAMPON
fr_insee
41.10D
fr_insee
€41,602
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCM IRM SCANNER SUDShared registered address · 2 share thisFANJANShared officer / director · 6 share thisSCI PEERALLYShared officer / director · 6 share thisMUTUAL'IR 101Shared officer / director · 6 share thisCABINET D'IMAGERIE DES FOUGERESShared officer / director · 6 share thisSCM DE RADIOLOGIE ET D'IMAGERIEShared officer / director · 6 share thisSCM DRS FOUGEROUSE DUMAZER ET CONTIShared officer / director · 9 share thisSCI LA HOULEShared officer / director · 9 share thisCIM SUDShared officer / director · 9 share thisSCI ARIANE-IMAGE IIShared officer / director · 9 share thisSCI FOUGEROUSE COSTESShared officer / director · 9 share thisARIANE IMAGESShared officer / director · 9 share thisSNC CAP ANTILLES TROISShared officer / director · 9 share thisSCI EUROPAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARIANE IMAGESMembre du directoire—France registry
FONCIERE FRANCE IMMAGERIES TERRITOIRESMembre du directoire—France registry
MUHAMMAD SALEEM PEERALLYMembre du directoire—France registry
CHRISTIAN MARCEL FOUGEROUSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100