DOSSIERS / SCI DE SUZANNE
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Company dossier

SCI DE SUZANNE

FRANCE · COMPANY · INCORPORATED 1990-11-28
KYBE ID: FR-380083097 · 380083097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE SUZANNE
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380083097
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dissolved
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Real-estate civil company (SCI)
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1990-11-28
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120 RUE SAINT-VICTOR, 59110 LA MADELEINE
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
KRISTOPHER VIANDIERShared registered address · 2 share thisSCI CLAMILENEShared officer / director · 5 share thisSCI TIBERGShared officer / director · 5 share thisS.C.I. LES MOUETTES DES BERGESShared officer / director · 5 share thisSCI MARIONShared officer / director · 5 share thisSARL SAINT ROMAINShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PIERRE DEBERGHESDirecteur—France registry
MARC DEBERGHESMembre du directoire—France registry
PATRICK DEBERGHESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100