DOSSIERS / SISA SAINT ROCH
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Company dossier

SISA SAINT ROCH

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920569225 · 920569225 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SISA SAINT ROCH
fr_insee
920569225
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-10-19
fr_insee
77 BD VIRGILE BAREL, 06300 NICE
fr_insee
86.21Z
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PICB CARAIBES AUDITIONShared officer / director · 3 share thisAUDIOLOGYSShared officer / director · 3 share thisBONTOCShared officer / director · 6 share thisLES TROIS FRERESShared officer / director · 6 share thisSELARL DOCTEUR FERRYShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE L.VShared officer / director · 6 share thisSARL PIERRE DECORShared officer / director · 6 share thisJEFACELISEShared officer / director · 6 share thisJEAMVIVILOCAShared officer / director · 6 share thisSCI CRONSTADT MORILLONSShared officer / director · 6 share thisVERMORELShared officer / director · 6 share thisM. FERRY DOMINIQUEShared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
FRANCK MARCEL MICHEL POURREZDirecteur—France registry
DOMINIQUE FERRYDirigeant—France registry
GAUTHIER CADENEDirigeant—France registry
MAXIME HERONDirigeant—France registry
NATHALIE RAVELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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