KYBE — See who's really behind any company

Company dossier

SULI IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1989-05-19
KYBE ID: FR-350699278 · 350699278 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSULI IMMOBILIERE

fr_insee

Registration350699278

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1989-05-19

fr_insee

Registered address16 PL DES VOSGES, 75004 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€305

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE MORILLOT APRAXINEdissolved AQUILA DEEP INTELactive BABY LOU & ASSOCIATESdissolved CHANTAL MARIE SUZANNE PLOUVIEZdissolved GUEZ ART GALLERYdissolved INGENUITYdissolved MATHILDEactive MICAdissolved [ND]dissolved [ND]dissolved PARFUMS ET SENTEURS DU PAYS BASQUE PARISdissolved PERSEVERANCEdissolved SARL TESSANEactive SCI VOSGES 16dissolved SIMONE THIPHAINEdissolved SIXTEEN SEVENTEENdissolved THIBAULT HENRYdissolved

People with significant control

2 people

Name	Role	From	Source
S C I SACHA IMMOBILIERE	Dirigeant	—	France registry
SUZANNE SUISSA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SACHA IMMOBILIERE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100