DOSSIERS / SOCIETE D INGENIERIE TECHNIQUE ET IMMOBILIERE
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Company dossier

SOCIETE D INGENIERIE TECHNIQUE ET IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490844925 · 490844925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE D INGENIERIE TECHNIQUE ET IMMOBILIERE
fr_insee
490844925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-04
fr_insee
39 RUE RENE FONCK, Immeuble le Delta, 34130 MAUGUIO
fr_insee
71.12B
fr_insee
€258,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE D ASSISTANCE A MAITRISE D OUVRAGEShared registered address · 3 share thisSCCV CARRE BLANCShared registered address · 3 share thisSOCIETE D ASSISTANCE A MAITRISE D OUVRAGEShared officer / director · 10 share thisSARL SOCIETE D INGENIERIE TECHNIQUE ET D EXECUTIONShared officer / director · 10 share thisSCI STEMAShared officer / director · 10 share thisLE MAZET DE CLARETShared officer / director · 10 share thisTMOBShared officer / director · 10 share thisDES CIGOGNESShared officer / director · 10 share thisSARL THOJULShared officer / director · 10 share thisLA CIGOGNE BORDELAISEShared officer / director · 10 share thisSCI LES FAUVETTESShared officer / director · 10 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

1 people
NameRoleFromSource
STEPHANE THURMESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SOCIETE D INGENIERIE TECHNIQUE ET D EXECUTION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100