DOSSIERS / SCI SUSSU
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Company dossier

SCI SUSSU

FRANCE · COMPANY · INCORPORATED 1994-08-02
KYBE ID: FR-397931635 · 397931635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI SUSSU
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397931635
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dissolved
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Real-estate civil company (SCI)
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1994-08-02
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40 RUE CAPDEVILLE, 33000 BORDEAUX
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68.20B
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€152,449
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Connections

13 links
Shared operator — likely the same administrator
JCASShared officer / director · 2 share thisSCI MCVShared officer / director · 3 share thisMCV IMMOBILIERShared officer / director · 3 share thisRESEAU INFORMATIQUE SERVICE CONSEILShared officer / director · 12 share thisSLC PATRIMOINEShared officer / director · 12 share thisCAPDEVILLE 40Shared officer / director · 12 share thisONSET FILMSShared officer / director · 12 share thisJHTShared officer / director · 12 share thisJASShared officer / director · 12 share thisANJEShared officer / director · 12 share thisSCI 40 RUE DU JARDIN PUBLICShared officer / director · 12 share thisJCATShared officer / director · 12 share thisASHShared officer / director · 12 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

4 people
NameRoleFromSource
CHRISTIAN THIERRY LEON VACHETDirecteur—France registry
AMANDINE THERESE SAFFIEDirigeant—France registry
ELENA BLANCHE SAFFIEDirigeant—France registry
JEAN-JOSEPH SAFFIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100