DOSSIERS / SARL SOCIETE D INGENIERIE TECHNIQUE ET D EXECUTION
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SARL SOCIETE D INGENIERIE TECHNIQUE ET D EXECUTION

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799163563 · 799163563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SARL SOCIETE D INGENIERIE TECHNIQUE ET D EXECUTION
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799163563
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dissolved
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Limited liability company (SARL)
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2013-12-17
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51 RUE CHARLES NUNGESSER, IMMEUBLE LE DELTA, 34130 MAUGUIO
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74.90A
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€8,000
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Connections

14 links
Shared operator — likely the same administrator
GB CONSEILShared registered address · 6 share thisACCESSIBLE EXPERTISE ET AUDIT AEAShared registered address · 6 share thisCOCHET TELECOM ET RESEAUXShared registered address · 6 share thisAXEMAShared registered address · 6 share thisA RE MA PRO SERVICESShared registered address · 6 share thisSOCIETE D INGENIERIE TECHNIQUE ET IMMOBILIEREShared officer / director · 10 share thisSCI LES FAUVETTESShared officer / director · 10 share thisSCI STEMAShared officer / director · 10 share thisLE MAZET DE CLARETShared officer / director · 10 share thisSOCIETE D ASSISTANCE A MAITRISE D OUVRAGEShared officer / director · 10 share thisSARL THOJULShared officer / director · 10 share thisTMOBShared officer / director · 10 share thisDES CIGOGNESShared officer / director · 10 share thisLA CIGOGNE BORDELAISEShared 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 (SOCIETE D INGENIERIE TECHNIQUE ET IMMOBILIERE · 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