KYBE — See who's really behind any company

Company dossier

SI4

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889774519 · 889774519 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSI4

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Registration889774519

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Statusdissolved

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TypeCivil company

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Incorporated2020-10-06

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Registered addressAV SAMPIERO CORSO, IMMEUBLE SEDDA, 20600 BASTIA

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Industry64.20Z

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Share capital€1,000

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Companies at this address

4 total

ALTEAdissolved HEMAdissolved HENBERdissolved

Connections

4 links

Shared operator — likely the same administrator

CHASSE-SPLEEN RECORDSShared officer / director · 2 share this HEMAShared registered address · 4 share this HENBERShared registered address · 4 share this ALTEAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
BERNARDO SANCHEZ INCERA	Directeur	—	France registry
STEPHANIE MARIE SANCHEZ INCERA	Directeur	—	France registry
LAETITIA AGNES SANCHEZ INCERA	Membre du directoire	—	France registry
MARC FRANCISCO SANCHEZ INCERA	Membre du directoire	—	France registry
XAVIER MIGUEL SANCHEZ INCERA	Membre du directoire	—	France 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