DOSSIERS / S.I.A
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S.I.A

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889185542 · 889185542 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.I.A
fr_insee
889185542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-12
fr_insee
6 RUE JEAN JOSEPH HOFFMANN, 67500 HAGUENAU
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ETUDES ET MARKETINGdissolvedINDIVISION MODER IMMOBILIER J P SdissolvedJEAN PAUL STREICHERdissolvedLE GOLF SARLdissolvedROTARY CLUB DE HAGUENAUactiveSCI 40 GRAND RUEdissolvedSCI DES PETITS PRESdissolvedSCI FISTREdissolvedSCI FOCHdissolvedSCI KS2dissolvedSCI LA COUR DES BAILLISdissolvedSCI LES VILLAS SAINT VINCENTdissolvedSCI RESIDENCE SAINT EXUPERYdissolvedSCI VILLA GABRIELdissolvedSCI VILLA LEAdissolvedSCI VILLA MARIEdissolvedSCI VILLA ROMAINEdissolvedSCI VILLAS EDEN PARCdissolvedSNC DU RUISSEAU BLEUdissolvedSTRIMdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SANDRINE STREICHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100