DOSSIERS / SIWVINSEE
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Company dossier

SIWVINSEE

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808472260 · 808472260 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIWVINSEE
fr_insee
808472260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-22
fr_insee
RUE DE L'HORLOGERIE, PARC D'ENTREPRISES DE L'HORLOGERIE, 62400 BETHUNE
fr_insee
77.35Z
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN POTTIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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