DOSSIERS / SISA CHARLES V
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SISA CHARLES V

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979693116 · 979693116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SISA CHARLES V
fr_insee
979693116
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-09-25
fr_insee
27 B BD Charles V, 54000 Nancy
fr_insee
86.21Z
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€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Alain Claude LEGNAGHIDirecteur—France registry
Célia Denise Céline VANCRAEYNESTDirecteur—France registry
Valérie LENOIRDirecteur—France registry
Caroline Stéphanie AUBRYMembre du directoire—France registry
Hélène Claudine Camille SZCZYPAMembre du directoire—France registry
Marion Emilie Catherine GARELMembre du directoire—France registry
Michèle Joëlle VERDIERMembre du directoire—France registry
Nicolas Benjamin LUSTIGMembre du directoire—France registry
Patricia TAMETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100