DOSSIERS / SIA SCHOOL
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Partnership dossier

SIA SCHOOL

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-18
KYBE ID: FR-501697627 · 501697627 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIA SCHOOL
fr_insee
501697627
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-18
fr_insee
115 AV DE DREUX, ZAC SAINTE APOLLINE, 78370 PLAISIR
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S I ADirecteur—France registry
SIA DISTRIBUTIONDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100