DOSSIERS / SCI SUFFREN
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Company dossier

SCI SUFFREN

FRANCE · COMPANY · INCORPORATED 1989-10-26
KYBE ID: FR-352249890 · 352249890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUFFREN
fr_insee
352249890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-26
fr_insee
10 RUE D'OUESSANT, 75015 PARIS
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68.20B
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€35,826
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE REMI MARIE COPPINactiveAURELIE BRUNdissolvedCATHERINE BOZONactiveCECILE BROCASactiveCLAUDE ARMANIactiveCYRIL DE CASTRO SALGADOdissolvedDAVID MATTHEW MEYERSdissolvedDELPHINE MARIE GAUDILLATactiveEMMANUELLE CONTALactiveIDF FORMATIONactiveJEAN-FRANCOIS DAILLEdissolvedLAURE MICHELLE MARYLIS VARANGOTactiveLES MESLANDAISESactiveMARION FOUGOUXactive[ND]dissolved[ND]active[ND]activeOUESSANT 3AIMEdissolvedREDPATHdissolvedSYND COPR DU 10 RUE D OUESSANT 75015 PAactive

+1 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS VIALLEPrésident—France registry
HENRI ALEXANDRE MARIE VIALLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100