DOSSIERS / SITRUK 2
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Company dossier

SITRUK 2

FRANCE · COMPANY · INCORPORATED 2019-11-09
KYBE ID: FR-878867407 · 878867407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SITRUK 2
fr_insee
878867407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-09
fr_insee
14 AV DE FONTENELLE, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
REBECCA SITBONDirecteur—France registry
AARON SITRUKDirigeant—France registry
LAURENT SITRUKDirigeant—France registry
NOA SITRUKDirigeant—France registry
SHANY SITRUKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SITRUK · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100