DOSSIERS / LA CURMA IMMOBILIERE
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Company dossier

LA CURMA IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: FR-442805479 · 442805479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA CURMA IMMOBILIERE
fr_insee
442805479
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-22
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25 BD DES SAULNIERS, 35370 ARGENTRE-DU-PLESSIS
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68.20B
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€150
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI L'YMAPShared officer / director · 2 share thisLA CURMAShared officer / director · 4 share thisSCI MASSEShared registered address · 4 share thisSCI DICOShared officer / director · 4 share thisLA CURMAShared registered address · 4 share thisSCI SAINT GOUSTANShared officer / director · 4 share thisVALIOSShared registered address · 4 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
YVES MARIE DIARDDirecteur—France registry
MARIE-PAULE GABRIELLE HELENE DIARDMembre du directoire—France registry
MICHEL MARIE THEOPHILE DIARDMembre du directoire—France registry
PAUL THEOPHILE PIERRE DIARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100