DOSSIERS / S2I ENTREPRISE
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Company dossier

S2I ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480528157 · 480528157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S2I ENTREPRISE
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480528157
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dissolved
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Limited liability company (SARL)
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2005-01-28
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5 RUE CLAUDE LEWY, 45100 ORLEANS
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68.31Z
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6
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIRGINIE SIRIEXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100