DOSSIERS / SICA SA APPROVALOR
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Company dossier

SICA SA APPROVALOR

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-348465501 · 348465501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SICA SA APPROVALOR
fr_insee
348465501
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dissolved
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Commercial company
fr_insee
1988-12-21
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2019-07-24
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19 AV D AUMES, 34530 MONTAGNAC
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57.01
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€107,355
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DURANDAdministrateur—France registry
JEAN LATILAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — community councillor of Communauté urbaine Creusot-Montceau. 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

Insolvency timeline

1 events
Dissolved / struck off