DOSSIERS / SIVAN
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Company dossier

SIVAN

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-821566155 · 821566155 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SIVAN
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821566155
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-09
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17 RUE DU BOIS DE LA REMISE, LOT N 6, 91480 VARENNES-JARCY
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82.20Z
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€300
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Connections

7 links
Shared operator — likely the same administrator
GIORNOShared officer / director · 8 share this24 DEGRESShared officer / director · 8 share thisVIRGINIE SITBON CONSULTINGShared officer / director · 8 share thisHM ADVANCEShared officer / director · 8 share thisTOSTShared officer / director · 8 share thisSAJELIShared officer / director · 8 share thisSCI JESSYShared officer / director · 8 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

1 people
NameRoleFromSource
VIRGINIE SITBONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif