DOSSIERS / SIT 96
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Company dossier

SIT 96

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538372491 · 538372491 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SIT 96
fr_insee
538372491
fr_insee
active
fr_insee
Civil company
fr_insee
2011-12-07
fr_insee
34 AV MARIE LOUISE, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES SITBONDirecteurFrance registry
KARINE SITRUKDirecteurFrance registry
ESTELLE SITBONDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100