DOSSIERS / SISA BOUCICAUT
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Company dossier

SISA BOUCICAUT

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979297504 · 979297504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISA BOUCICAUT
fr_insee
979297504
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-09-12
fr_insee
185 AV Boucicaut, 71100 Chalon-sur-Saône
fr_insee
86.21Z
fr_insee
1
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE YVES RENE MOIROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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