DOSSIERS / SIVA
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Company dossier

SIVA

FRANCE · COMPANY · INCORPORATED 2006-12-08
KYBE ID: FR-493563381 · 493563381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIVA
fr_insee
493563381
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-08
fr_insee
64 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE ABIDIdissolvedAKSA EXPRESSactiveALSA CREA'TOITURESdissolvedB2L SERVICESdissolvedBANH MI LAM'SdissolvedBCP PRESTIGEactiveBRICE HENRI JOSEPH ROYdissolvedCABINET DENTAIRE MOATTYdissolvedCABINET DENTAIRE ROMAINactiveCENTIAHEdissolvedCENTRE ZENactiveCESAR ANSELMIactiveCONSTRUCTION PLAISIRactiveCTMactiveDUGARDIN CASSIERactiveED CONSTRUCTIONactiveEGM BATactiveELANactiveELBAT PROactiveEUMERIAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100