DOSSIERS / INCISAL
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Company dossier

INCISAL

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800869869 · 800869869 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INCISAL
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800869869
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dissolved
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Limited liability company (SARL)
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2014-03-07
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390 BD DU PRESIDENT ROOSEVELT, 41100 VENDOME
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32.50A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LE SENECHALPrésident—France registry
XAVIER JEAN-LOUIS DIDIER ROUXPrésident—France registry
XAVIER ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-23

medium

Politically exposed person (PEP)

XAVIER ROUX (officer) matches PEP Xavier Roux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire