DOSSIERS / HOLDING SISI
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Company dossier

HOLDING SISI

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901377804 · 901377804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SISI
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901377804
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-13
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1 RUE DU GRAND CHAMP, 34790 GRABELS
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64.20Z
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE CANODirecteur général délégué—France registry
SERGE MANUEL DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100