DOSSIERS / SI2E
← SearchExport PDF
Company dossier

SI2E

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890592751 · 890592751 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SI2E
fr_insee
890592751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-03
fr_insee
501 CHE DE LA JULIENNE, 83640 SAINT-ZACHARIE
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE CLAUDINE MARIE MOYNIERPrésident—France registry
OLIVIER NICOLAS LESNARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100