DOSSIERS / SCI SITOS
← SearchExport PDF
Company dossier

SCI SITOS

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979499217 · 979499217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI SITOS
fr_insee
979499217
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-27
fr_insee
11 B PL Henri Mirpied, 18000 Bourges
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI NJShared officer / director · 5 share thisKETCHUP MOUTARDEShared officer / director · 5 share thisSCI DEBONOShared officer / director · 5 share thisSAS HELIANTHUSShared officer / director · 5 share thisSCI LA FONTAINE DES DOMESShared officer / director · 6 share thisSCI LA FONTAINE DE LA VERRIEREShared officer / director · 6 share thisSCI LA FONTAINE DU TEMPS PERDUShared officer / director · 6 share thisSCI PETRUSShared officer / director · 6 share thisABLSShared officer / director · 6 share thisADRIEN PAUL FRANCOIS BUCHETShared registered address · 7 share this[ND]Shared registered address · 7 share thisXAVIER GUY JOSEPH XAVIER GUY JOSEPH DEBONOShared registered address · 7 share thisFRANCK MALIETShared registered address · 7 share thisYVES MARIE JOSEPH SORELShared registered address · 7 share thisCYRIL DANY LAFONDShared registered address · 7 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

4 people
NameRoleFromSource
Adrien BUCHETDirecteur—France registry
Xavier DEBONODirecteur—France registry
ABLSMembre du directoire—France registry
SCI DEBONOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100