DOSSIERS / SIHEMA
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Company dossier

SIHEMA

FRANCE · COMPANY · INCORPORATED 2000-02-02
KYBE ID: FR-429307390 · 429307390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIHEMA
fr_insee
429307390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-02
fr_insee
14 RUE ROBERT BRANCHARD, 95870 BEZONS
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE DA SILVADirecteur—France registry
HELENE DA SILVADirigeant—France registry
MARIE ROSE DA SILVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE DA SILVA (officer) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100