DOSSIERS / SCI SUZANNE LANNOY
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Company dossier

SCI SUZANNE LANNOY

FRANCE · COMPANY · INCORPORATED 1986-08-18
KYBE ID: FR-338513286 · 338513286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUZANNE LANNOY
fr_insee
338513286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-08-18
fr_insee
57 RUE SUZANNE LANOY, 59490 SOMAIN
fr_insee
68.20B
fr_insee
€69,364
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
PASCAL MASSONDirecteur—France registry
AHUEFA KOUTOMembre du directoire—France registry
CLAIRE VAUTRAVERSMembre du directoire—France registry
DAMIEN MARIE JACQUES RENE EMILE CARLIERMembre du directoire—France registry
ERIC BELGUEDJMembre du directoire—France registry
FRANCK PAUL ROBERT PIERRE DARLOYMembre du directoire—France registry
FRANCOIS BONNELMembre du directoire—France registry
HERVE LUC PEZZETAMembre du directoire—France registry
JACQUES FOURQUETMembre du directoire—France registry
JEAN-MARC CLAUDE CATESSONMembre du directoire—France registry
LOUIS GRASMembre du directoire—France registry
MARC TOKARSKIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100