DOSSIERS / SCI SUPPA
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Company dossier

SCI SUPPA

FRANCE · COMPANY · INCORPORATED 1995-03-10
KYBE ID: FR-400286431 · 400286431 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SUPPA
fr_insee
400286431
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-10
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71 RUE du Riez, 59200 Tourcoing
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68.20B
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€369,993
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE SUPPADirecteur—France registry
DOMINIQUE SIONMembre du directoire—France registry
Elfie SIONMembre du directoire—France registry
Faustine SIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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