DOSSIERS / SIFTRA
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Company dossier

SIFTRA

FRANCE · COMPANY · INCORPORATED 1992-04-15
KYBE ID: FR-385073861 · 385073861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SIFTRA
fr_insee
385073861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-04-15
fr_insee
2023-05-03
fr_insee
RUE CHARLES DE GAULLE, 77720 MORMANT
fr_insee
49.41C
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€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ASS ANCIENS COMBATTANTS LA FRATERNELLEactiveASSOCIATION D'AIDANTS POUR L'INCLUSION DE L'HANDICAP (A.P.I.H.)activeASSOCIATION DES AMIS MORMANTAIS ET SES ENVIRONSactiveCOMITE DE MORMANT & ENV. F.N.A.C.A-T-MactiveCOOP SCOLAIRE ECOLE PUB MIXTE DE BONBONactiveENTRETIEN PHYSIQUEactiveFEDERAT FRANCAISE PETANQUE JEU PROVENCALactiveFOOTBALL CLUB DE MORMANTactiveLOVETIdissolvedMORM'EN ZICactive[ND]dissolvedSCI DES NOYERSdissolvedTRANSPEVRACactiveUNION SPORTIVE BASKET MORMANTdissolved

People with significant control

1 people
NameRoleFromSource
DANIEL JACQUES LOHEACAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off