DOSSIERS / S.I.E.E.
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Company dossier

S.I.E.E.

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510338577 · 510338577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.I.E.E.
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510338577
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dissolved
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Limited liability company (SARL)
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2009-02-16
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980 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER
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43.21A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING SAJTCDirigeant—France registry
ANTONIO MARTINSPrésident—France registry
THIERRY SAMSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100