DOSSIERS / SUMACA ET CIE
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Partnership dossier

SUMACA ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1987-06-15
KYBE ID: FR-342661824 · 342661824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SUMACA ET CIE
fr_insee
342661824
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1987-06-15
fr_insee
1992-12-29
fr_insee
CHER DU PRAT, 23000 GUERET
fr_insee
51.5F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIERS FRANCE LORMINdissolvedCIE CLERMONTOISE D IMPORTATION COMMERCEdissolvedCIE EUROPEENNE DU MEUBLE DE BEBEdissolvedCLUB SPORTIF ARTISTIQUE ETABL. MATERIELactiveCOOPRELECdissolvedCREUSE EXPRESSdissolvedDISTRICT FOOTBALL DE LA CREUSEactiveEBTP ANC ENT MARSICAUD MONTENOdissolvedETS SAUTHON SAdissolvedGARAGE LABESSEdissolvedGROUPE FRANCOIS GIRARDdissolvedMAURICE LEPERSONNEdissolvedMAURICE ROGER MALARDIERdissolvedMEUBLES SAUTHONdissolvedMICHEL MOLLICAdissolvedMOLLICA NAUDON MATHEdissolvedMOLLICA NAUDON MATHE THOMASdissolvedPAIRE BRICOLAGEdissolvedROGER GIBARDdissolvedSCI SUDRON GUERET NORDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off