DOSSIERS / SSI INGENIERIE
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Company dossier

SSI INGENIERIE

FRANCE · COMPANY · INCORPORATED 1994-04-21
KYBE ID: FR-394653299 · 394653299 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SSI INGENIERIE
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394653299
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dissolved
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Limited liability company (SARL)
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1994-04-21
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477 BD DAMBOURNEY, 76350 OISSEL
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46.52Z
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10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC FOUQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARC FOUQUET (officer) matches PEP Marc Fouquet — Q66500510. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100