DOSSIERS / S I C C A
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Company dossier

S I C C A

FRANCE · COMPANY · INCORPORATED 1956-11-28
KYBE ID: FR-845620384 · 845620384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S I C C A
fr_insee
845620384
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1956-11-28
fr_insee
81 RUE VICTOIRE DE LA MARNE, 52000 CHAUMONT
fr_insee
70.1A
fr_insee
€38,417
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGENCE DE LA VICTOIREdissolvedBERNARD MAURICE JOEL BENOITdissolvedCELINE DANTZERactiveCLAUDE RAYMOND LORRINdissolvedCOLLOT ET CHAPPELLIERdissolvedDEPARTEMENT 52 CHAUMONT NORDactiveGROUP FOREST VALLEE DE MARNEdissolvedINNOVA ESTHETIQUEactiveJEAN YVES PIPARDdissolvedJEROME ROBERT PAUL ROUSSELOTdissolvedJOSIANE BEAUMONTdissolvedLE PALAIS DE LA GOURMANDISEactiveMADELEINE LAURENTdissolvedMELANIE CELINE RAKdissolvedREGINE CALDONdissolvedSYND COPROPRIETE DES CARMELITESactive

People with significant control

1 people
NameRoleFromSource
THIERRY SIMONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY SIMON (officer) matches PEP Thierry Simon — Q66500169. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100