DOSSIERS / SU-PER
← SearchExport PDF
Company dossier

SU-PER

FRANCE · COMPANY · INCORPORATED 1997-07-29
KYBE ID: FR-412486946 · 412486946 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SU-PER
fr_insee
412486946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-29
fr_insee
12 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€190,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE SULTANDirecteur—France registry
ABBA ASCHER PEREZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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