DOSSIERS / SISCO 914
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Partnership dossier

SISCO 914

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-26
KYBE ID: FR-509628699 · 509628699 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 53Risk signals 2Sources

Key facts

dissolved
SISCO 914
fr_insee
509628699
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-26
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€110,441
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

53 links
Shared operator — likely the same administrator
(ΔΙΑΓΡΑΦΤΗΚΕ) Hyperion RSI Simulation Greece Ανώνυμη ΕταιρίαShared officer / director · 3 share thisEARL THIBOUSTShared officer / director · 3 share thisABC ET FINANCESShared officer / director · 3 share thisPIANA 912Shared officer / director · 4 share thisSCI RIVE GAUCHEShared officer / director · 4 share thisBRIDGE-BAYARDShared officer / director · 4 share thisFILOLABShared officer / director · 4 share thisSCI LES SAUVAGINES SAINTE CECILEShared officer / director · 4 share thisIZEL IMMOBILIERShared officer / director · 5 share thisADAPTELEC INFORMATIQUEShared officer / director · 5 share thisSCI BIPER URDINAShared officer / director · 5 share thisSCI GROCShared officer / director · 8 share thisINVEST. OM 122Shared officer / director · 8 share thisSNC 29 SUNGESTShared officer / director · 8 share thisINVEST. OM 113Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 53 — full graph via /v1/entities/FR-509628699/network.

People with significant control

20 people
NameRoleFromSource
AGNES DUCHEDirigeant—France registry
ANNE ENJALBERTDirigeant—France registry
BERTRAND MOINGEONDirigeant—France registry
CARLO FANTINIDirigeant—France registry
CATHERINE LEROYDirigeant—France registry
CATRIONA MC DONNELLDirigeant—France registry
CYRILLE CHAUGNEDirigeant—France registry
HERVE CAMELOTDirigeant—France registry
JEAN BIZOTDirigeant—France registry
JEAN-LUC MARINDirigeant—France registry
JEAN-MARC PIQUETDirigeant—France registry
JEAN-NOEL COLLASDirigeant—France registry
JEAN-PHILIPPE VACHERDirigeant—France registry
JOSETTE LEGRANDDirigeant—France registry
OLIVIER CHIDAINEDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE TRENTINDirigeant—France registry
VALERIE MALAVALDirigeant—France registry
VERONIQUE LAGREEDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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