DOSSIERS / SCI SUZANNE
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Company dossier

SCI SUZANNE

FRANCE · COMPANY · INCORPORATED 1997-02-06
KYBE ID: FR-410770655 · 410770655 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI SUZANNE
fr_insee
410770655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-06
fr_insee
73 AV DU MONT RIBOUDET, 76000 ROUEN
fr_insee
68.20B
fr_insee
€21,000
fr_insee

Companies at this address

21 total
CARROSSERIE THIBAUTdissolvedCLUB AUTOMOBILESdissolvedELECTRONIQUE ASSISTANCE NORMANDIEdissolvedFILTRERIE FRANCO ALGERIENNEdissolvedFINANCIERE GUEZ ET FILSdissolvedGISELE GUEZactiveGMC YVETOTactiveGUEZ AUTOMOBILESdissolvedGUEZ INVESTISSEMENTSdissolvedL'AVANT-SEINEdissolvedLES PORTES DE LA LUCILINEactiveLOUVIERS IMMOBILIERactivePHOTO CINE SON PETERS-DESTERACTdissolvedRIBOUDET ELECTRONIQUE DISTRIBUTIONactiveSCI CLAUDE GUEZdissolvedSCI DES ARTSactiveSCI DU BOIS DES COMMUNES N 22dissolvedSCI THIBAUTdissolvedSOC NORMANDE DISTRIBUTION ELECTRONIQUEdissolvedTHIBAUTdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
GUEZ INVESTISSEMENTSShared officer / director · 4 share thisTHIBAUTShared officer / director · 4 share thisCAZAUXShared officer / director · 4 share thisSCI DU BOIS DES COMMUNES N 22Shared officer / director · 9 share thisSCI CLAUDE GUEZShared officer / director · 9 share thisSCI THIBAUTShared officer / director · 9 share thisLES PORTES DE LA LUCILINEShared officer / director · 9 share thisGMC YVETOTShared officer / director · 9 share thisGISELE GUEZShared officer / director · 9 share thisLOUVIERS IMMOBILIERShared officer / director · 9 share thisSCI DES ARTSShared officer / director · 9 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
CHARLES CLAUDE LUCIEN GUEZMembre du directoire—France registry
FINANCIERE GUEZ ET FILSMembre du directoire—France registry
MARIE SUZANNE LUCIENNE CATHERINE GUEZMembre du directoire—France registry
CLAUDE CHARLES GUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100