DOSSIERS / SCI CIREVE
← SearchExport PDF
Company dossier

SCI CIREVE

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490249349 · 490249349 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI CIREVE
fr_insee
490249349
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-31
fr_insee
9 RUE DE LA MALADRERIE, 45320 COURTENAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisIKAREShared registered address · 4 share thisLE PARADIOXEShared registered address · 4 share thisSELARL VETARMORShared officer / director · 5 share thisSCI DE KERMANACHShared officer / director · 5 share thisSCI ALPAGEShared officer / director · 5 share thisLE TREMBLOIS IIShared 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

2 people
NameRoleFromSource
RICHARD MONTELDirecteur—France registry
EVELYNE GAILLARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif