DOSSIERS / SIVE 2
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SIVE 2

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449488451 · 449488451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIVE 2
fr_insee
449488451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-29
fr_insee
PL HENRI DUNANT, 78200 MANTES-LA-JOLIE
fr_insee
56.10C
fr_insee
20
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE CAPONIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100