DOSSIERS / SISA JARDIN DES SENTEURS
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SISA JARDIN DES SENTEURS

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920339280 · 920339280 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SISA JARDIN DES SENTEURS
fr_insee
920339280
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
2022-10-13
fr_insee
9 RUE WALDECK ROUSSEAU, 42300 ROANNE
fr_insee
86.21Z
fr_insee
1
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€140
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Connections

19 links
Shared operator — likely the same administrator
SELARL ADRIAN PIOTShared officer / director · 2 share thisSCM T C KShared officer / director · 2 share thisSCI EN INVESTShared officer / director · 2 share thisPOPINET DOMINIQUEShared officer / director · 2 share thisSCI DUVERGERShared officer / director · 3 share thisD.U.M.Shared officer / director · 3 share thisSCI DOJEPAShared officer / director · 3 share thisALFAPRO 2Shared officer / director · 3 share thisALFAPROShared officer / director · 3 share thisSCI CASABLANCAShared officer / director · 3 share thisSCI VIGNOBLES BERGERONShared officer / director · 4 share thisCABINET D'INFIRMIERSShared officer / director · 4 share thisROBIN SEILLIERShared officer / director · 4 share thisSCM PIOT ET POPINETShared officer / director · 4 share thisJUANITAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-920339280/network.

People with significant control

14 people
NameRoleFromSource
ERIC GEORGES LIONDirecteur—France registry
NICOLAS CHARLES FRANCIS ROBARTDirecteur—France registry
YVES JOSEPH ROBINDirecteur—France registry
ADRIAN PIOTMembre du directoire—France registry
CAMILLE CORALIE COURBON-GALLOTMembre du directoire—France registry
CHARLES GUY HENRI MARIE BOURQUINMembre du directoire—France registry
CHARLOTTE MARIE CHRISTINE CANETMembre du directoire—France registry
CYRIL BERGERONMembre du directoire—France registry
DIDIER MARIE DUVERGERMembre du directoire—France registry
DOMINIQUE MARIE GENEVIEVE POPINETMembre du directoire—France registry
EGLANTINE CLEMENTMembre du directoire—France registry
FRANTZ MAURICE DENIS HEIMMembre du directoire—France registry
LAURENE MADLINE MASSÉMembre du directoire—France registry
LUCAS REGNARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100