DOSSIERS / SCM IRM DU BITERROIS
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Company dossier

SCM IRM DU BITERROIS

FRANCE · COMPANY · INCORPORATED 2000-07-13
KYBE ID: FR-432157584 · 432157584 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCM IRM DU BITERROIS
fr_insee
432157584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-13
fr_insee
2024-07-24
fr_insee
20 RUE DE LA MARGERIDE, 34760 BOUJAN-SUR-LIBRON
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
GERARD SEBAOUNAdministrateur—France registry
PHILIPPE BRETONAdministrateur—France registry
PIERRE YVES DACLINAdministrateur—France registry
ALAIN COTTINMembre du directoire—France registry
CECILE AUDIBERTMembre du directoire—France registry
ELISABETH NICOLASMembre du directoire—France registry
ERIC BERETMembre du directoire—France registry
GIL MIGLIARINIMembre du directoire—France registry
HENRI SAUCEROTTEMembre du directoire—France registry
IMAGERIE MEDICALE DE PEZENASMembre du directoire—France registry
JACQUES CASSANMembre du directoire—France registry
JEAN FRANCOIS ADELLMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DES RADIOLOGUES DU BITERROIS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD SEBAOUN (officer) matches PEP Gérard Sebaoun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off