DOSSIERS / SIVIA
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Company dossier

SIVIA

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-572218113 · 572218113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIVIA
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572218113
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active
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Limited liability company (SARL)
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2016-08-29
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44 BD DE LA MOTHE, 54000 NANCY
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23.99Z
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€1,650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sébastien PICAUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100