DOSSIERS / SISA DES 7 PECHS
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SISA DES 7 PECHS

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887512598 · 887512598 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SISA DES 7 PECHS
fr_insee
887512598
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-07-24
fr_insee
10 RTE DE ROUJAN, 34480 POUZOLLES
fr_insee
86.21Z
fr_insee
1
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
CATHERINE GIRAUDIERDirecteurFrance registry
ISABELLE COULLOUETTEDirecteurFrance registry
ADELAIDA CARACUEL TRUJILLOMembre du directoireFrance registry
ANNE-SOPHIE LAETITIA JOSIANE CEDOLINMembre du directoireFrance registry
AURELIA SYLVIA MICHAELLA MORENOMembre du directoireFrance registry
CATALIN-IOAN VLAICUMembre du directoireFrance registry
COLETTE ISABELLE VAILLANDETMembre du directoireFrance registry
GERALDINE MARIE MILLATMembre du directoireFrance registry
GERALDINE SCRAVAGLIERIMembre du directoireFrance registry
MABEL MARTINEZ AGUILAMembre du directoireFrance registry
MATHILDE OGERMembre du directoireFrance registry
OLIVIER ROMIEUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100