DOSSIERS / SICODIS
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Partnership dossier

SICODIS

FRANCE · PARTNERSHIP · INCORPORATED 1995-10-09
KYBE ID: FR-402406813 · 402406813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SICODIS
fr_insee
402406813
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-10-09
fr_insee
14 RUE LACROIX, 97490 SAINT-DENIS
fr_insee
51.3T
fr_insee
€304
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE CANIVETPrésident—France registry
FLORENCE AYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100