DOSSIERS / SICO
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Company dossier

SICO

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-666550058 · 666550058 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SICO
fr_insee
666550058
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-06-20
fr_insee
2010-04-14
fr_insee
33 AV DU MAINE, TOUR MONTPARNASSE, 75015 PARIS 15
fr_insee
10.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACCELIO FRANCEdissolvedA & D CONSULTINGactiveANZIMPEXdissolvedA R G TdissolvedBRAIN & ENERGYdissolvedCAPITASUNdissolvedC-DIGITAL LABSdissolvedCEREP PARIS 816dissolvedCEREP SAINT DENISdissolvedCONSEIL PROTECTION DE L'ENVIRONNEMENT - CPEdissolvedDAZEL FRANCE SARLdissolvedDELAWARE CONSULTING ILE DE FRANCEdissolvedDEPOM SASdissolvedDESIGN ARLETTE HARLactiveELECTROPAR FRANCE CONSEILdissolvedELINEdissolvedE-TECHdissolvedFIGESMA CONSEILdissolvedFIRST TEAM TECH (FRANCE)activeFRANCE PERFORMANCEdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
PATRICK LAMARREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LAMARRE (officer) matches PEP Patrick Lamarre — Q66500368. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off