DOSSIERS / SIGMINVEST 3
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Company dossier

SIGMINVEST 3

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853790046 · 853790046 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SIGMINVEST 3
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853790046
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-11
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15 RUE ARSENE HOUSSAYE, 75008 PARIS
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL NahmiasDirecteur général délégué—France registry
WILLIAM KriefPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGMINVEST · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100