DOSSIERS / SIT
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Company dossier

SIT

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-495044976 · 495044976 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIT
fr_insee
495044976
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-23
fr_insee
2018-04-13
fr_insee
LES MOULINS, 05200 CROTS
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPES CHIMIEdissolvedDOMINIQUE MORETTIactiveFREDERIC JEAN-CLAUDE MALBOEUFdissolvedMECA MOBILEdissolvedMORETTIdissolved[ND]dissolvedNEIGE SOLEIL MONTAGNEdissolvedPASCAL DELORMEdissolvedPHILIPPE JEAN JACQUES MINIERactivePRO G CONSULTINGdissolvedPRO G IMMOBILIERdissolvedSABINE SIMONE MARIE RODAROdissolvedSARL BOIS DU BOSCODONactiveSARL ENERGIE DU BOSCODONdissolvedSCBdissolvedSDF CETIN SABAN ET IBRAHIMdissolvedSEKADIdissolvedSENOL KARAKURTdissolvedSONIA MAOUCHEdissolvedSR SUNSETdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM CETINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off