DOSSIERS / SOCIETE CIVILE DE MOYENS SIANO PIVET SANS
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Company dossier

SOCIETE CIVILE DE MOYENS SIANO PIVET SANS

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788904852 · 788904852 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS SIANO PIVET SANS
fr_insee
788904852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-25
fr_insee
2015-11-09
fr_insee
16 RUE HUBERT DELISLE, 97430 LE TAMPON
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADENTdissolvedALICE MARIE CORNELIE TRICOTdissolvedAMINE CHEBBALactiveANNE NADINE PAULINE PINATactiveANNICK MARGUERITE FIEVETdissolvedCATHERINE BETTY AMELIE WALTERdissolvedCELIA MARIA SYLVIE DALIGAULTdissolvedDENIS CLAUDE ROGER SERIEYSdissolvedEKILIB.REdissolvedELOISE BELPAIREdissolvedEVELYNE MICHELE GONTHIERactiveFLORENCE DAUMASactiveFLORENCE MARCIA ABAULactiveISABELLE KATIA BADREdissolvedJEAN FRANCOIS SAMUEL HOAREAUactiveLAURENT MICHEL RAPHAEL CRUANESactiveMARC PAPPALARDOactiveMARIE AH-LANE SAY-LIANG-FATactive[ND]active[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
BENOIT JEREMY JULIEN SANSAdministrateur—France registry
THOMAS BERNARD LEON PIVETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off