DOSSIERS / SCI SITA
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Company dossier

SCI SITA

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817874985 · 817874985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SITA
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817874985
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dissolved
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Real-estate civil company (SCI)
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2016-01-20
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42 PL DU COMMANDANT LOUIS DAUDRE, 80200 PERONNE
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
RAMShared registered address · 2 share thisMONT-GRILL-IMMOShared officer / director · 8 share thisBATAKAShared officer / director · 8 share thisSCI SAMAYShared officer / director · 8 share thisMONT-PC-IMMOShared officer / director · 8 share thisMR ET SONSShared officer / director · 8 share thisSCI MR & PJShared officer / director · 8 share thisSCI MR-RBXShared officer / director · 8 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

4 people
NameRoleFromSource
MR ET SONSDirigeant—France registry
PARIMALDirigeant—France registry
RAHUL RAMKUMARPrésident—France registry
ROSHNI PATELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100