DOSSIERS / SITCHARN ET FILS
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SITCHARN ET FILS

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834049041 · 834049041 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SITCHARN ET FILS
fr_insee
834049041
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dissolved
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Real-estate civil company (SCI)
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2017-12-20
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MAISONCELLE, 97131 PETIT-CANAL
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68.10Z
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€1,000
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Companies at this address

42 total
2R RECORDSactiveANDRE EDMOND LAMBLETIN BORELdissolvedANTILLES TRAITEURS AN NOUdissolvedASS KAKIMELEYOactiveBRUNO LOUIS SITCHARNdissolvedCHANTAL EMMA KOMLA SOUKHAdissolvedCHAP'O KANNALactiveCLAIR JOSE GLOIRASdissolvedDOMAINE LA CANNE A SUCREdissolvedDOMITIEN EDDY EDDIT SITCHARNactiveERIC ROBERT VELAYOUDOMdissolvedEURL BTP TRANSPORTS SERICHARDdissolvedFLEUR DE MAI - PORT LOUISdissolvedFRANCOIS RONY DELORDdissolvedGIRDARY N TPdissolvedJACQUELINE BERNADETTE SALBRISdissolvedJames SITCHARNactiveLE COLIBRIdissolvedLIONEL CLAUDE DEBIDEALdissolvedLOCA PRO T.Pdissolved

+22 more

Connections

9 links
Shared operator — likely the same administrator
EURL FOURNIL NORDShared officer / director · 2 share thisBOULANGERIE A.G.N. (AU GOURMET DU NORD)Shared officer / director · 4 share thisDOMENDIRAShared officer / director · 4 share thisSCI SCHOELCHER NORDShared officer / director · 4 share thisCONCEPT BIKE 972Shared officer / director · 6 share thisRODLYDShared officer / director · 6 share thisCONCEPT MOTORSShared officer / director · 6 share thisSM CARAIBESShared officer / director · 6 share thisTODAYAShared officer / director · 6 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

5 people
NameRoleFromSource
DOMINIQUE CATHERINE SITCHARNMembre du directoire—France registry
GUSTAVIE GINETTE MADASSAMYMembre du directoire—France registry
RODRIGUE PAUL SITCHARNMembre du directoire—France registry
TONY SITCHARNMembre du directoire—France registry
MARCEL MARC SITCHARNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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