DOSSIERS / SIGECA
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Company dossier

SIGECA

FRANCE · COMPANY · INCORPORATED 1987-12-02
KYBE ID: FR-343027256 · 343027256 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SIGECA
fr_insee
343027256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-12-02
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BD FAIDHERBE, TOUR FAIDHERBE IV N°16, 97110 POINTE A PITRE
fr_insee
93.29Z
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€44,210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JEANPrésident—France registry
LOUIS LUC MARCEL BORDEAUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD JEAN (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JEAN (officer) matches PEP Jean-Bernard Prat — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100