DOSSIERS / SIVA
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Company dossier

SIVA

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912413291 · 912413291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIVA
fr_insee
912413291
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-12
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37 AV DRAIO DE LA MAR, 13620 CARRY-LE-ROUET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEPADirecteur—France registry
ALBERT HIGUERASDirigeant—France registry
VALERIE MARIE STRASSERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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