DOSSIERS / SIVI
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Company dossier

SIVI

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-828922377 · 828922377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SIVI
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828922377
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-27
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2000 CHE DES GARRIGUES, 13840 ROGNES
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64.20Z
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1
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
SCI EGG LE MINOTAUREShared officer / director · 11 share thisG.BUREAUX.31Shared officer / director · 11 share thisLES CAVES D'EPICURVINSShared officer / director · 11 share thisLE ZINC A ZICShared officer / director · 11 share thisGGM PATRIMOINEShared officer / director · 11 share thisG.BUREAUX.44Shared officer / director · 11 share thisG.BUREAUX.13Shared officer / director · 11 share thisEGG LE CALYPSOShared officer / director · 11 share thisG.BUREAUX.69Shared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/FR-828922377/network.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE GUENIFEYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100