DOSSIERS / SIT SOCIETE IMMOBILIERE ET TRAVAUX
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Company dossier

SIT SOCIETE IMMOBILIERE ET TRAVAUX

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838340701 · 838340701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIT SOCIETE IMMOBILIERE ET TRAVAUX
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838340701
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-20
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LES MANGLES, CZ MR DOMINIQUE LAMI, 97131 PETIT-CANAL
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43.12B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORTShared officer / director · 9 share thisMATERIELS L'AMIShared officer / director · 9 share thisDOMIXA SCIShared officer / director · 9 share thisLAMI LOGISTICShared officer / director · 9 share thisLAMI DOMINIQUE TRAVAUX PUBLICSShared officer / director · 9 share thisL'AMI ENVIRONEMENTShared officer / director · 9 share thisEURL GELAS TRANSPORTShared officer / director · 9 share thisETUDE TRAVAUX TOUS CORPSShared officer / director · 9 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
DOMINIQUE SIDONIE LAMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100