DOSSIERS / SCI DU CIRM
← SearchExport PDF
Company dossier

SCI DU CIRM

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451227748 · 451227748 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU CIRM
fr_insee
451227748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-16
fr_insee
2022-02-09
fr_insee
74 AV PAUL DOUMER, 75116 PARIS 16
fr_insee
68.20A
fr_insee
€1,856,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI BILOUShared officer / director · 2 share thisBAHBARShared officer / director · 2 share thisSCI DU CAP VILLA PAXShared officer / director · 3 share thisSCI IMAG MEDDU 46 RUE CHARDON LAGACHEShared officer / director · 3 share thisSCM SIMONPIETRI GIRAUDET GUERNIOUShared officer / director · 4 share thisSCI SIMONPIETRI - GUERNIOUShared officer / director · 4 share thisSELARL DU CIRM CENTRE D'IMAGERIE ET DE RADIOLOGIE DE LA MUETTEShared officer / director · 5 share thisRADIODIAGNOSTIC 37 AV V HUGOShared officer / director · 5 share thisSMTSShared officer / director · 5 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

8 people
NameRoleFromSource
BRUNO GaliezDirigeant—France registry
DOMINIQUE YVES GuerniouDirigeant—France registry
FRANCOIS EDOUARD MAURICE LafitteDirigeant—France registry
HELENE JACQUELINE BahurelDirigeant—France registry
JEAN-PIERRE SimonpietriDirigeant—France registry
JEAN-PIERRE YverDirigeant—France registry
SEBASTIEN PIERRE BERNARD MalanDirigeant—France registry
YANNICK LarvorDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

YANNICK Larvor (officer) matches PEP Yannick Larvor — Q66501365. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off