DOSSIERS / SIRIA 2
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Company dossier

SIRIA 2

FRANCE · COMPANY · INCORPORATED 1990-07-11
KYBE ID: FR-950007765 · 950007765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIRIA 2
fr_insee
950007765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-11
fr_insee
RUE DE BONNETABLE, CENTRE COMMERCIAL LES FONTENELLES, 72000 LE MANS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE HERIMODirigeant—France registry
CAROLE HERVEMembre du directoire—France registry
CLAUDE HERVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRIA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100