DOSSIERS / SISA VICQ D'AZIR
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Company dossier

SISA VICQ D'AZIR

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-898971981 · 898971981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SISA VICQ D'AZIR
fr_insee
898971981
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-10
fr_insee
42 RUE DE POTERIE, 50700 VALOGNES
fr_insee
86.21Z
fr_insee
1
fr_insee
€380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN YVES ANNE MARIE DE GEYER D'ORTHdissolvedAMANDINE ELISABELLE NATHALIE LAINEYactiveBRUNO BAUDINdissolvedCAMILLE GOUILLETactiveFANNY LEROUVILLOISactiveLOUIS-PHILIPPEdissolvedMAEVA ELODIE MEGGIE NATIVELactiveMAIAdissolvedMAXENCE HECTORactiveMELISSA FRANCOactive[ND]active[ND]active[ND]active[ND]activeNICOLAS LUCASactivePATRICK MARCEL ANDRE FRIGOUTdissolvedPAULINE AMELIE LAURA LATINIactiveRAPHAELLE MAIZERAYactiveSCP LUCAS - MARIE - MARTINactiveSELARL PRESQU'ILE ORTHOactive

+6 more

People with significant control

38 people
NameRoleFromSource
CAROLINE CHANTAL AURELIE JOURANDDirecteur—France registry
NATHALIE JANINE JACQUELINE SIMONDirecteur—France registry
AMANDINE ELISABELLE NATHALIE LAINEYMembre du directoire—France registry
AMELIE YVONNE MICHELLE VOISINMembre du directoire—France registry
ANNE LAURE ANGELIQUE VIRGINIE MARIEMembre du directoire—France registry
AURELIE VIRGINIE PILORGETMembre du directoire—France registry
BRUNO BAUDINMembre du directoire—France registry
CATHERINE MARIE-JEANNE ANDREE HENRIMembre du directoire—France registry
CELIA HELIANE MOISSONMembre du directoire—France registry
CHARLOTTE MARIE GHISLAINE CLABAUXMembre du directoire—France registry
CLEMENCE MARIE JEANNE AUBRILMembre du directoire—France registry
DIDIER JEAN PAUL ROUTELOUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100