DOSSIERS / S.I.S.
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S.I.S.

FRANCE · COMPANY · INCORPORATED 2012-08-29
KYBE ID: FR-753509686 · 753509686 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.I.S.
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753509686
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dissolved
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Limited liability company (SARL)
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2012-08-29
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2023-04-27
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24 RUE DE L EAU VIVE, BAGNEUX, 49400 SAUMUR
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80.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC MONNIERAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off