DOSSIERS / S.S.I.
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Company dossier

S.S.I.

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-492480090 · 492480090 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.S.I.
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492480090
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dissolved
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Simplified joint-stock company (SAS)
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2006-10-25
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2024-11-27
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RTE NATIONALE 1, 97350 IRACOUBO
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47.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERMAIN MARIE ADELAÏDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off