DOSSIERS / S.I.I.
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Company dossier

S.I.I.

FRANCE · COMPANY · INCORPORATED 1985-04-16
KYBE ID: FR-332291236 · 332291236 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
S.I.I.
fr_insee
332291236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-04-16
fr_insee
1900-01-01
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ORGEMONT, 91590 CERNY
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79.06
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€7,622
fr_insee

People with significant control

1 people
NameRoleFromSource
MALINEAU MICHELPrésidentFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off