DOSSIERS / SICA LE MERIDIEN
← SearchExport PDF
Company dossier

SICA LE MERIDIEN

FRANCE · COMPANY · INCORPORATED 1990-10-12
KYBE ID: FR-379493422 · 379493422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SICA LE MERIDIEN
fr_insee
379493422
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1990-10-12
fr_insee
AV DES VIGNERONS, 11290 ARZENS
fr_insee
46.34Z
fr_insee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
CAVE COOPERATIVE LA MALEPEREDirigeant—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100