DOSSIERS / SIAM 57
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Company dossier

SIAM 57

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813738960 · 813738960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SIAM 57
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813738960
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dissolved
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Real-estate civil company (SCI)
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2015-09-24
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30 RUE DES TOURTERELLES, 29490 GUIPAVAS
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
SOPICAShared registered address · 5 share thisSPFPL SOFIPIEShared registered address · 5 share thisSIAM QTShared registered address · 5 share thisCAROLE MIORCECShared registered address · 5 share thisSOPICAShared officer / director · 9 share thisSIAM QTShared officer / director · 9 share thisSCI 24 BISShared officer / director · 9 share thisSCI ENDRICKSShared officer / director · 9 share thisSCI TBLShared officer / director · 9 share thisSCI ONYXShared officer / director · 9 share thisSCI GUIRECShared officer / director · 9 share thisSCI PERROSShared officer / director · 9 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

2 people
NameRoleFromSource
PIERRE FRANCOIS MARIE THUBERTDirecteur—France registry
SOPICAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIAM QT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100