DOSSIERS / FINANCIERE SITBON
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Company dossier

FINANCIERE SITBON

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811755529 · 811755529 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SITBON
fr_insee
811755529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-02
fr_insee
7 PL DU MARECHAL JUIN, 75017 PARIS
fr_insee
64.30Z
fr_insee
€4,239,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABSIactiveALYASdissolvedBDL INVESTactiveFLORENCE FEVEdissolvedJEAN-MICHEL MARIE JOSEPH MASSUELLEdissolvedMAEVA EMMANUELLE PESCHEUXdissolvedMATHILDE JEANNE MARIE GAUTHIERdissolvedNARAactive[ND]dissolvedPASITdissolvedPBF MARECHAL JUINactiveSARL COURCELLES-COURTOMERdissolvedSCI BELLE GRANDdissolvedSCI BRIANCON COURTEMERdissolvedSCI COURTEMERdissolvedSCI DU MARECHAL JUINdissolvedSCI LES LIMOUSINESdissolvedSCI MAZALdissolvedSCI NOAILLES COURTEMERdissolvedSELAS PHARMACIE DU MARECHAL JUINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PASCALE RubiniDirigeant—France registry
JEAN-JACQUES SitbonMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100