DOSSIERS / SOCIETE CIVILE SIFTA
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Company dossier

SOCIETE CIVILE SIFTA

FRANCE · COMPANY · INCORPORATED 1998-03-18
KYBE ID: 969500HZLE5CHWUCSV95 · 418054300 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SIFTA
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418054300
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dissolved
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Civil company
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1998-03-18
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9 IMP GUSTAVE GUEVILLE, 76960 NOTRE-DAME-DE-BONDEVILLE
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64.20Z
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SCI MTDTShared officer / director · 2 share thisTAURIN DJGBShared officer / director · 4 share thisSCI DUCALEShared officer / director · 4 share thisAGENCE MARITIME TAURINShared officer / director · 4 share thisAGENCE MARITIME TAURINShared registered address · 5 share thisSCI JMMShared registered address · 5 share thisSCI MTDTShared registered address · 5 share thisDOMINIQUE TAURINShared registered address · 5 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

3 people
NameRoleFromSource
DOMINIQUE PIERRE FELIX TAURINDirecteur—France registry
BENJAMIN PIERRE GUY TAURINMembre du directoire—France registry
MICHELE FERNANDE MARYSE AUBANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100