DOSSIERS / SCI SUCHET 79
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SCI SUCHET 79

FRANCE · COMPANY · INCORPORATED 1996-03-11
KYBE ID: FR-404225690 · 404225690 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SUCHET 79
fr_insee
404225690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-11
fr_insee
79 BD SUCHET, 75016 PARIS
fr_insee
68.20B
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€762
fr_insee

Companies at this address

30 total
ALAIN DIDIER GOLDSCHMIDTdissolvedAURELIE ESSELINdissolvedBRUMBERG RETAILdissolvedCATHERINE HUGUETTE FOURNIERdissolvedCHARLES CAMELLINIdissolvedELIactiveERIC PEROUSEactiveFACILITATION PROJETS IMMOBILIERSdissolvedFRANCE-EDITH PERRUCOTdissolvedGERARD HENRI SADRANdissolvedISADO SARLdissolvedJAMODOdissolvedJEAN MAURETTEdissolvedJENNIFER MALASSAGNEactiveJEREMY COSSE-BLANCactiveKOMETS HOLDINGSdissolvedLea Jessica Cecile TouatiactiveMICHAEL HATTABdissolved[ND]activeNOURHENE KHEMIRIactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
SCI IMMOFONDS RENANShared officer / director · 7 share thisSCI IMMOFONDS MARCShared officer / director · 7 share thisSCI DU 100 R DE SAUSSUREShared officer / director · 7 share thisSYNDICALURShared officer / director · 7 share thisSOC DE PARTICIPATION ET D APPORTSShared officer / director · 7 share thisSCI IMMOFONDS VASCO DE GAMAShared officer / director · 7 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

1 people
NameRoleFromSource
FRANCIS BOURRIAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100