DOSSIERS / SITA 208
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Company dossier

SITA 208

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920976818 · 920976818 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SITA 208
fr_insee
920976818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-02
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10 RUE des Palmiers, 97430 Le Tampon
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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

3 people
NameRoleFromSource
LA TURQUOISE HERITAGEMembre du directoire—France registry
LE CARRE MAUVEMembre du directoire—France registry
JEAN FRANCOIS SITAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100