DOSSIERS / SISA MARENNES SANTE
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Company dossier

SISA MARENNES SANTE

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834545493 · 834545493 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SISA MARENNES SANTE
fr_insee
834545493
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-01-10
fr_insee
25 RUE DE LA SOURCE, 69970 MARENNES
fr_insee
86.21Z
fr_insee
1
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNABELLE MICHELE HELENE BONNETDirigeant—France registry
CAROLE BORELDirigeant—France registry
ELISE SOPHIE EMILIE LOUISE CORVISIERDirigeant—France registry
HELENE MARIE COLOMBIESDirigeant—France registry
LYDIE MARIE YVONNE THOLLETDirigeant—France registry
ETIENNE MARC SCHAERERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARENNES SANTE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100