DOSSIERS / SA SICA SIVAL
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Company dossier

SA SICA SIVAL

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-311546923 · 311546923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SA SICA SIVAL
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311546923
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active
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Commercial company
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2011-04-08
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8 RUE DES PRIMEURS, MARCHE D'INTERET NATIONAL, 82000 MONTAUBAN
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46.31Z
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1
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€76,225
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Ownership structure

7 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
CLAUDE PHILIPPE HERMANDirecteur général—France registry
Damien Alain GARRIGUESDirigeant—France registry
VINCENT CARRERE-LOUSTAUNAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100