DOSSIERS / SITIAGO
← SearchExport PDF
Company dossier

SITIAGO

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527954473 · 527954473 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SITIAGO
fr_insee
527954473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-27
fr_insee
28 RUE JEAN MERMOZ, 94320 THIAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORALIE IADirecteurFrance registry
SITTHIDETH SOUKSAMLANEDirecteurFrance registry
HUGO SOUKSAMLANEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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