DOSSIERS / SIGMA38
← SearchExport PDF
Company dossier

SIGMA38

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512893306 · 512893306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SIGMA38
fr_insee
512893306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-04
fr_insee
226 CHE DE LA TOUR D’ARCES, 38330 SAINT-ISMIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LEANTOACTShared officer / director · 3 share thisLA RIBOTIEREShared officer / director · 3 share thisACANDIShared officer / director · 4 share thisPROPELHUBShared officer / director · 4 share thisACAWAShared officer / director · 4 share thisOMEGAShared registered address · 6 share thisLA RIBOTIEREShared registered address · 6 share this[ND]Shared registered address · 6 share thisLEANTOACTShared registered address · 6 share thisLA FEEShared registered address · 6 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.

People with significant control

3 people
NameRoleFromSource
CLAUDE MYRIAM DURUDirigeant—France registry
MARC LEMARDELEYDirigeant—France registry
OMEGADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100