DOSSIERS / SITA 8
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Company dossier

SITA 8

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922064894 · 922064894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SITA 8
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922064894
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active
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Real-estate civil company (SCI)
fr_insee
2022-12-08
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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
ONEMORE IMMOBILIERMembre du directoire—France registry
JEAN FRANCOIS SITAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SITA 208 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100