DOSSIERS / SCI LE SUFFREN
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Company dossier

SCI LE SUFFREN

FRANCE · COMPANY · INCORPORATED 1996-02-05
KYBE ID: FR-403755697 · 403755697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LE SUFFREN
fr_insee
403755697
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-05
fr_insee
LE GRAND VERGER, LE GRAND VERGER, 13170 LES PENNES-MIRABEAU
fr_insee
68.20A
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€2,287
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Connections

15 links
Shared operator — likely the same administrator
BANDOL1Shared officer / director · 5 share thisLATRIBUShared officer / director · 5 share thisPASTREShared officer / director · 5 share thisSOKAVIShared officer / director · 5 share thisSCI LES COTESShared officer / director · 12 share thisSCI FOLLEREAU DEBOURGShared officer / director · 12 share thisCEMAT LOCATIONShared officer / director · 12 share thisORION FRANCEShared officer / director · 12 share thisGROUPE MINASSIAN SAShared officer / director · 12 share thisSCI PERSPECTIVE DUPUYShared officer / director · 12 share thisJMCSShared officer / director · 12 share thisSCI FOLLEREAU BERGEShared officer / director · 12 share thisMINAS HOLDINGShared officer / director · 12 share thisJMI PARTNERSShared officer / director · 12 share thisMINADERMShared 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
GREGORY MINASSIANDirigeant—France registry
JACQUES MINASSIANDirigeant—France registry
VIRGINIE MINASSIANDirigeant—France registry
MARIE-LOUISE ORHANPrésident—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