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Company dossier

SCI SUSTERAC

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-398938118 · 398938118 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SUSTERAC

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Registration398938118

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-11

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Registered address39600 MONTIGNY-LES-ARSURES

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Industry68.20B

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Share capital€762

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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED GRANDVIENNOTdissolved ALPHONSE POINTELINactive ANDRE GASTON JACQUES CASSARDdissolved ANDRE MARIE ROBERT DOLEdissolved ANDRE TISSOTactive BERNADETTE TISSOTactive BERNARD DOLEdissolved CHRISTIAN FRANCOIS DE SAINTE MARIEdissolved CITOYEN M ET JEANNIN Mdissolved CLAUDE VIGANONIactive COOPERATIVE FROMAGEREdissolved CUMA L'ABEILLEdissolved DIDIER MAGNIN-FEYSOTactive DOMINIQUE POINTELINdissolved DOMINIQUE YVES BERNARD BERNA BOUILLETdissolved EARL ANDRE ET MIREILLE TISSOTdissolved EARL DE L'ABBAYE DE SAINT-LAURENTdissolved EMILIENNE JACQUINdissolved FREDERIC LORNETactive GENVIEVE MORINactive

+33 more

Connections

3 links

Shared operator — likely the same administrator

IDSCENTShared officer / director · 4 share this BASF Personal Care and Nutrition GmbHShared officer / director · 4 share this BASF Catalysts Germany GmbHShared officer / director · 4 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

2 people

Name	Role	From	Source
XAVIER SUSTERAC	Dirigeant	—	France registry
SOPHIE SUSTERAC	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100