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Company dossier

LA SICILIA

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-410301295 · 410301295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLA SICILIA

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Registration410301295

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1996-12-02

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Registered address67 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN RICARTdissolved ANNE-SOPHIE MARIE MALOTactive CYRILLE GEORGES PAUL MARIE ALBERT-ROULHACactive ELITE PERMISdissolved FLEUR THI HUONG DINHdissolved IONEL MIRCEA CRISANdissolved JEANINE PIZZUTOdissolved JONATHAN'S NAILSdissolved LE BIRLOTdissolved MARIE JEANNE GEERTSdissolved [ND]active [ND]active [ND]active NICOLAS SICARDdissolved O-L IMMO ACTIVITIESactive PASCAL FLOQUETdissolved PAULINE MALIGEactive PAUL-LOUIS CABAREactive REGAL SANTEactive RUBY NAILSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100