DOSSIERS / SIGMA 1
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Company dossier

SIGMA 1

FRANCE · COMPANY · INCORPORATED 1993-10-13
KYBE ID: FR-392691531 · 392691531 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIGMA 1
fr_insee
392691531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-13
fr_insee
9 RUE SAINT-FLORENTIN, 75008 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE BOUTEMYdissolvedCERVIN S.L.P.activeCLAUDE SANGUSZKOactiveD.PORTHAULT PARFUMS D'AMBIANCEdissolvedEMZ 11-A S.L.P.activeEMZ 11 ENTREPRENEURS S.L.P.activeEMZ 11 EXECUTIVE FUND S.L.P.activeEMZ 11 S.L.P.dissolvedEVOMODdissolvedHELENE GUEZENNECactiveICAPI-INTER CENTER FOR APPLIED BUSINESSactiveOFFROAD S.L.P.activePERIDIS PERRON RIGOT DISTRIBUTdissolvedPIERRE BOUTEMYactiveSIGMA 5dissolvedSOCIETE INDUSTRIELLE DE LINGERIEdissolvedSTEPHANIE PHILIPPEactiveSYND.COPR. 18 BIS RUE DU DEBARCADERE 750activeSYND.COPR. 87 RUE D HAUTEVILLE 75010 PAactiveSYND COPR DU 111 RUE DE LA FOLIE MERICOUactive

+16 more

People with significant control

1 people
NameRoleFromSource
PATRICK CHOLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100