DOSSIERS / SCI SUFFREN 1
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Company dossier

SCI SUFFREN 1

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: FR-378283956 · 378283956 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUFFREN 1
fr_insee
378283956
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-05
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6 AV MAURICE LEVY, IMMEUBLE PERI OUEST, 33700 MERIGNAC
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68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANOA JEAN-CLAUDE WILLY MARCOUYAUDirecteur—France registry
NINO WILLY JEAN-CLAUDE MARCOUYAUDirecteur—France registry
VALERIE MARIEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100