DOSSIERS / SCI LES SUVIERES
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Company dossier

SCI LES SUVIERES

FRANCE · COMPANY · INCORPORATED 1984-06-20
KYBE ID: FR-329937148 · 329937148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES SUVIERES
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329937148
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dissolved
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Real-estate civil company (SCI)
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1984-06-20
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39 AV JOSEPH GIORDAN, 06200 NICE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT FERNAND REMY JAMARDDirecteur—France registry
MARIE-JEANNE TROUCHAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES SUVIERES III · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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