DOSSIERS / S.I.V
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Company dossier

S.I.V

FRANCE · COMPANY · INCORPORATED 1990-05-15
KYBE ID: FR-377999974 · 377999974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.I.V
fr_insee
377999974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-15
fr_insee
35 RUE DU ROCHER, 75008 PARIS
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68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBADOU SARLdissolvedA&Z CAPITALdissolvedCALOVIECAdissolvedCAMILLE PIANELactiveCATHERINE LUCIENNE BORDELETdissolvedCHRISTIAN CLAUDONdissolvedCOURS DE L ILE DE FRANCEactiveEIMEAR CATHERINE GALLAGHERactiveGUILLAUME OLIVIER GOAREGUERactiveJEAN FRANCOIS VALFORTactiveJEAN HENRI GARIEdissolvedKEDIdissolvedLA TRAME FEDERATION FRANCAISE DU DESIGN TEXTILE ET SURFACEactiveLE BISTROT DES REGIONSactiveMARC BEAUCOURTdissolved[ND]active[ND]activePORT LOGEOdissolvedSABRINA CAPPELLOTTOdissolvedSAINT AUGUSTINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RACHEL JACQUELINE Ben ZaquinePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100