DOSSIERS / SOCIETE CIVILE SIGUYFI
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SOCIETE CIVILE SIGUYFI

FRANCE · COMPANY · INCORPORATED 1995-03-07
KYBE ID: FR-400266037 · 400266037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SIGUYFI
fr_insee
400266037
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-03-07
fr_insee
31 RUE DU BAS CHEMIN, LA MAISON DES MARAIS, 59390 SAILLY-LEZ-LANNOY
fr_insee
66.19A
fr_insee
€45,735
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE TREMPLINShared officer / director · 2 share thisSOC CIVILE LA BRIGANTINEShared officer / director · 4 share thisFIGMATECHShared officer / director · 4 share thisSCEA DU MAZYShared officer / director · 4 share thisJULEANNEShared officer / director · 5 share thisSCI DU MOULIN 6Shared registered address · 6 share thisSOC CIVILE MAGUYFIShared registered address · 6 share thisSOCIETE CIVILE SEGUYFIShared registered address · 6 share thisSOCIETE CIVILE GEGUYFIShared registered address · 6 share thisSCI LA BRIGANTINE 95Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ELISABETH MARCHANTMembre du directoire—France registry
GUY ELOI MARCHANTMembre du directoire—France registry
JEAN-LIN MARCHANTMembre du directoire—France registry
MADELEINE MARCHANTMembre du directoire—France registry
SYBILLE MULLIEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100