DOSSIERS / SISA SINOUSSI
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Company dossier

SISA SINOUSSI

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801050782 · 801050782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SISA SINOUSSI
fr_insee
801050782
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-03-14
fr_insee
1 RUE DES COQUELICOTS, 27320 LA MADELEINE-DE-NONANCOURT
fr_insee
86.21Z
fr_insee
€780
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCM SINOUSSIBISShared officer / director · 2 share thisSCM LA TOURShared officer / director · 2 share thisMONTAIGUShared officer / director · 3 share thisSCI LION D ORShared officer / director · 5 share thisEMANSI STAR SRLShared officer / director · 5 share thisACCRShared officer / director · 5 share thisSCI A.C.MShared officer / director · 5 share thisBASMShared officer / director · 5 share thisKAT RECYCLING S.R.L.Shared officer / director · 5 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

12 people
NameRoleFromSource
BERENICE AGNES HELENE MASQUILIERDirecteur—France registry
ANGELIQUE PASCALINE DENISE BATRELMembre du directoire—France registry
CECILE VILETTEMembre du directoire—France registry
CORALIE FOURREMembre du directoire—France registry
HELENE FEREMembre du directoire—France registry
JEAN-LUC GERARD JOSPINMembre du directoire—France registry
JEHAN APOSTOLIDESMembre du directoire—France registry
MARINE BUGEAUDMembre du directoire—France registry
MIHAELA SFICHIMembre du directoire—France registry
ROMAIN SCHINDLERMembre du directoire—France registry
STEPHANIE DANIELLE PICHARDMembre du directoire—France registry
VIRGINIE ANNIE LUCIE HALLUINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100