DOSSIERS / SCI DE SUTTER
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Company dossier

SCI DE SUTTER

FRANCE · COMPANY · INCORPORATED 1982-11-24
KYBE ID: FR-325793487 · 325793487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE SUTTER
fr_insee
325793487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-11-24
fr_insee
, 60590 TRIE-CHATEAU
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMICALE DE FOOTBALL DE TRIE CHATEAUdissolvedANDRE DE SUTTERdissolvedANDRE RAYMOND HENRI PASQUIERactiveANNICK EUGENIE SERANDOURdissolvedATELIERS DE CONSTRUCTIONSdissolvedCOMITE DES FETESdissolvedCOUN TRIE FUNdissolvedCTRE COM ACTION SOCIALE DE TRIE CHATEAUdissolvedCTRE COM ACTION SOCIALE VILLERS SUR TRIEdissolvedDAISY CUILLIactiveETABLISSEMENTS VOLTZ ET COMPAGNIEdissolvedLA CONSTRUCTION METALLIQUE TRICHATELAINEdissolvedMARTINE MARCELLE EPIARDdissolvedMATHIEU BORGOOdissolvedMICHEL AUBEdissolvedPAROISSE DE TRIE CHATEAUactivePHILIPPE BARREactiveS I V O M DE LA VALLEE DE L'AUNETTEdissolved

People with significant control

4 people
NameRoleFromSource
Alexandre Jacques Edmond DE SUTTERDirecteur—France registry
Ludovic Bernard DE SUTTERMembre du directoire—France registry
Marie-Laure Catherine DE SUTTERMembre du directoire—France registry
DE SUTTER ANDRE PAULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100