DOSSIERS / SIA INVEST
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Company dossier

SIA INVEST

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: 894500OC9AAE0CG48M64 · 832367585 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SIA INVEST
gleif
832367585
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dissolved
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Civil company
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2017-10-04
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11 RUE BAUDELAIRE, 87350 PANAZOL
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64.30Z
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€59,500
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Connections

9 links
Shared operator — likely the same administrator
EDIFISShared registered address · 2 share thisEDIFISShared officer / director · 2 share thisSCI LE CHATAIGNIERShared officer / director · 8 share thisCOLLECTIBLE HOUSESShared officer / director · 8 share thisSCI SOCIETE DU CANNIERShared officer / director · 8 share thisSCI MACESYLShared officer / director · 8 share thisCENIShared officer / director · 8 share thisCD CONSEILSShared officer / director · 8 share thisNEXATELShared officer / director · 8 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
BERNARD SiauveDirecteur—France registry
CECILE DUFOURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100