DOSSIERS / SCI SULLY
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Company dossier

SCI SULLY

FRANCE · COMPANY · INCORPORATED 1992-01-15
KYBE ID: FR-384041984 · 384041984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SULLY
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384041984
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dissolved
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Real-estate civil company (SCI)
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1992-01-15
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1 RUE SULLY, 44000 NANTES
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68.20B
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€56,406
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Connections

5 links
Shared operator — likely the same administrator
SNC KANEL 492Shared officer / director · 6 share thisSNC KANEL 505Shared officer / director · 6 share thisSNC KANEL 521Shared officer / director · 6 share thisSNC KANEL 529Shared officer / director · 6 share thisSNC KANEL 227Shared 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
SERGE DANIEL JOSEPH PERRAUDDirecteur—France registry
ANNE-SOPHIE JACQUELINE MICHELLE PERRAUDMembre du directoire—France registry
MICHELLE LEONE JEANNE AOUSTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100