DOSSIERS / SCI SUZANA
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Company dossier

SCI SUZANA

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-410212310 · 410212310 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUZANA
fr_insee
410212310
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dissolved
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Real-estate civil company (SCI)
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2015-01-20
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1464 CHE DE VALLAURIS, DOMAINE DE LA CHVRE D'OR, 06410 BIOT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE JARDINETDirecteur—France registry
ROBERT AUGUSTE JARDINETDirecteur—France registry
SANDRINE JARDINETDirecteur—France registry
SUZANNE LOUISE ANTONINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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