DOSSIERS / SIGMA ESTEREL
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SIGMA ESTEREL

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952719672 · 952719672 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SIGMA ESTEREL
fr_insee
952719672
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2023-05-26
fr_insee
1846 BD DU CERCERON, CENTRE SIGMA, 83700 SAINT-RAPHAEL
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68.20B
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€1,000
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Companies at this address

32 total
ACS IMMOBILIER SAINT-RAPHAELactiveALEXANDRE BOURGUIGNONactiveCELINE TALARONactiveCOSY & CRAFTdissolvedDR APOSTOLactiveDYNAMIC ATHLETICdissolvedDYNAMIC ATHLETIC INTERNATIONALdissolvedDYNAMIC ATHLETIC INVESTISSEMENTactiveEPSI MEDdissolvedFREDERIC CHRISTOPHE ANTOINE RUETSCHdissolvedGIALLELAdissolvedGLAMSBEAUTYactiveHOLDING SECRETS DE FAMILLEactiveJEAN LUC BOUCHATdissolvedLA CANTINEdissolvedMACdissolvedMARLIOdissolved[ND]activeNICOLAE APOSTOLactiveSAINT-JOSEPHdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
SELARL PHARMACIE AURELIENShared officer / director · 2 share thisSAINT-JOSEPHShared officer / director · 4 share thisD INVESTShared officer / director · 4 share thisMARLIOShared officer / director · 4 share thisSIGMA CERCERONShared officer / director · 4 share thisMG COSMETICS SARLShared officer / director · 4 share thisHOLDING SECRETS DE FAMILLEShared 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.

People with significant control

4 people
NameRoleFromSource
AXEL KRAKOWSKIDirecteur—France registry
GREGORY DJIANEDirecteur—France registry
MAXIME JEAN SIMON GERISDirecteur—France registry
SANDY ARLETTE TEUMADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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