DOSSIERS / SISA VAL DE SENSEE
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SISA VAL DE SENSEE

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918818634 · 918818634 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SISA VAL DE SENSEE
fr_insee
918818634
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-09-01
fr_insee
12 RUE GEORGES LEFEBVRE, 59151 ARLEUX
fr_insee
86.21Z
fr_insee
€210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PAUL KOUCHOUKdissolvedARNAUD LECLERCQactiveBEATRICE JACOBactiveCANDY EVELINE NADINE NOSALdissolvedCAROLINE LEMAITREdissolvedCAROLINE STEPHANIE FABBROactiveCELINE VIVIANE PATRICIA GAVRELactiveCHARLOTTE DESPREZdissolvedDISTRIARLEUXdissolvedELISE CAMILLE FARINEactiveFRANCOISE LECLERCQactiveMAISON DE SANTE PLURIPROFESSIONNELLE D'ARLEUXactiveMARTINE PENETdissolvedNAOMI LICHMANNactive[ND]active[ND]dissolvedSOPHIE LEMAIREdissolvedUNIV HAIR COIFFUREdissolvedVALERIE COPLOactiveVERONIQUE FRANCOISE DUCHAUSSOIRactive

+2 more

People with significant control

21 people
NameRoleFromSource
ALEXANDRA MARIE-FRANCE BRUNINDirecteur—France registry
HELENE MAROILLEDirecteur—France registry
PIERRE MARCO ERRADirecteur—France registry
SEBASTIEN CHEVALDirecteur—France registry
AMANDINE MARIE-FLORE MAURICETTE PAYENMembre du directoire—France registry
AMELIE BEAUMONTMembre du directoire—France registry
BEATRICE ODILE JACOBMembre du directoire—France registry
CAROLINE STEPHANIE FABBROMembre du directoire—France registry
CECILE MARIE CHARLOTTE DELILLEMembre du directoire—France registry
CELINE VIVIANE PATRICIA GAVRELMembre du directoire—France registry
CHARLOTTE FRANCOISE CORNELIE DESPREZMembre du directoire—France registry
ELISE CAMILLE FARINEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU VAL DE SENSEE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100