DOSSIERS / SIEGALE
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Company dossier

SIEGALE

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797405271 · 797405271 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SIEGALE
fr_insee
797405271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-23
fr_insee
81 RUE DU GROS CAILLOU, ST LAMBERT DES LEVEES, 49400 SAUMUR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SIEGALEfr_insee · 480654276 · dissolved

Connections

15 links
Shared operator — likely the same administrator
INVEST SIEGALEShared officer / director · 7 share thisARTEX ENERGIESShared officer / director · 7 share thisLES BUREAUX TECHNIQUES DE L'HABITATShared officer / director · 7 share thisGROUP LA SIEGALEShared officer / director · 7 share thisAGAPEShared officer / director · 12 share thisJJL FOURNIERShared officer / director · 12 share thisTECECO CHOLETShared officer / director · 12 share thisTECECO ALENCONShared officer / director · 12 share thisTECECO ANGERSShared officer / director · 12 share thisSCM AGAPEShared officer / director · 12 share thisTECECO PROFESSIONNELShared officer / director · 12 share thisSIEGALE2Shared officer / director · 12 share thisTECECOShared officer / director · 12 share thisTECECO RENNESShared officer / director · 12 share thisTECECO LAVALShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXIA FOURNIERDirecteur—France registry
SIEGFRIED RAMAUGEDirecteur—France registry
INVEST SIEGALEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIEGALE2 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100