DOSSIERS / CISSEIS
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Company dossier

CISSEIS

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531524346 · 531524346 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CISSEIS
fr_insee
531524346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-30
fr_insee
40 AV DE LA LIBERATION, 57160 CHATEL-SAINT-GERMAIN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUBLE B 139 334DirigeantFrance registry
CAFRINEDirigeantFrance registry
LUC ERCOLEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100