DOSSIERS / SCI SIOT AND CO
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Company dossier

SCI SIOT AND CO

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878387679 · 878387679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI SIOT AND CO
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878387679
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dissolved
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Real-estate civil company (SCI)
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2019-10-24
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5 AV DES DIABLOTS, 95320 SAINT-LEU-LA-FORET
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
DJANGO BABACAR SOWShared registered address · 5 share thisGEORGES CLAUDE JEAN MARINGUEShared registered address · 5 share thisARMELLE KAMALShared registered address · 5 share thisHOUSSAIN ZARIOHShared registered address · 5 share thisMSR DISTRIBUTIONShared officer / director · 11 share thisRLLT GROUPShared officer / director · 11 share thisRS GROUPShared officer / director · 11 share thisDE L'ARCShared officer / director · 11 share thisROALShared officer / director · 11 share thisSCI ENTREPRISEShared officer / director · 11 share thisRJLS GROUPShared officer / director · 11 share thisMAJUROShared officer / director · 11 share thisFFV-LABShared officer / director · 11 share thisSANTA LUZ INGENIERIEShared officer / director · 11 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

2 people
NameRoleFromSource
ROMAIN SIOTDirecteur—France registry
VANESSA REMBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100