DOSSIERS / SIA
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Company dossier

SIA

FRANCE · COMPANY · INCORPORATED 1994-11-18
KYBE ID: FR-398909929 · 398909929 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SIA
fr_insee
398909929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-18
fr_insee
16 PL JEAN JAURES, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC DOMINIQUE HERVE GERMADirigeantFrance registry
DOMINIQUE DANIELE LECOMPTEDirigeantFrance registry
HERVE JEAN JOSEPH MARCEL GERMADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100