DOSSIERS / SISCO 2007C
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Partnership dossier

SISCO 2007C

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-24
KYBE ID: FR-498166750 · 498166750 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SISCO 2007C
fr_insee
498166750
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-24
fr_insee
2022-04-26
fr_insee
18 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€84,097
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

515 total

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

2R INVESTdissolvedAAF INVEST 135activeACEROLA 262dissolvedAKAMARU 804dissolvedAKAMARU 805dissolvedAKAMARU 806dissolvedALERIA 2007 AdissolvedALERIA 2007 BdissolvedALERIA 911dissolvedALERIA 912dissolvedALERIA 915dissolvedALERIA 916dissolvedALGAJOLA 2007 BdissolvedALISTRO 2007 CdissolvedALISTRO 2007 EdissolvedALISTRO 803dissolvedALTA ROCCA 2006 AdissolvedALTA ROCCA 2006 CdissolvedALTA ROCCA 2007 AdissolvedALTA ROCCA 2007 Cdissolved

+495 more

People with significant control

9 people
NameRoleFromSource
DIDIER CHARLETDirigeant—France registry
DOMIGESTIONDirigeant—France registry
ERIC CADORDirigeant—France registry
ERIC HERMANTINDirigeant—France registry
JEAN-LOUIS DEMEULENAEREDirigeant—France registry
OLIVIER BARBEROTDirigeant—France registry
PATRICK MORLETDirigeant—France registry
PIERRE JOVERDirigeant—France registry
OTR INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off