DOSSIERS / SCI SUZANNE
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Company dossier

SCI SUZANNE

FRANCE · COMPANY · INCORPORATED 1994-06-02
KYBE ID: FR-395243298 · 395243298 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUZANNE
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395243298
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dissolved
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Real-estate civil company (SCI)
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1994-06-02
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28 RUE MOUSSET-ROBERT, 75012 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHLOE MARIE LETITIA BourgoinDirigeant—France registry
DOROTHEE FLORE ELISE BourgoinDirigeant—France registry
CATHERINE VALYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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