DOSSIERS / SIVANE CONSEIL
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Company dossier

SIVANE CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854041209 · 854041209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SIVANE CONSEIL
fr_insee
854041209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-23
fr_insee
2022-01-28
fr_insee
38 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BALSAM BROSdissolvedBRIGITTE HUGONdissolvedCATHY ACADEMYactiveDOMINIQUE JARRETYdissolvedHISTOIRE D'OPTIQUEdissolvedHUGON B SCHAPIRA S GUIBOUTdissolvedJEAN PIERRE GASCHETactiveKYM BEAUTEdissolvedLUCIE COIFFUREdissolvedMICHELE OJEDAdissolvedPATRICK VOGLERdissolvedPAUL VILAINdissolvedPERRUQUE DE L'ESPOIRactivePHILIPPE CHEJFECdissolvedROGER JARRETYactiveSCI SAINT CHARLESdissolvedSCM OUTREBONdissolvedSOC CHARLINEdissolvedSPEYE CAPITALdissolvedSYLVETTE SCHAPIRAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RIVKA DAHANAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off