DOSSIERS / SCI SITRUCK 3
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SCI SITRUCK 3

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-921028064 · 921028064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SITRUCK 3
fr_insee
921028064
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-02
fr_insee
14 AV DE FONTENELLE, 95350 SAINT-BRICE-SOUS-FORET
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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

2 people
NameRoleFromSource
LAURENT SITRUKDirecteur—France registry
REBECCA SITBONDirecteur—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 0.53) — 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