DOSSIERS / SCI LE SUQUET
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Company dossier

SCI LE SUQUET

FRANCE · COMPANY · INCORPORATED 1998-04-16
KYBE ID: FR-418482147 · 418482147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LE SUQUET
fr_insee
418482147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-16
fr_insee
200 BD DU FOUR A CHAUX, L'EXPERT, 06110 LE CANNET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE SUQUETfr_insee · 352643894 · dissolvedSCI LE SUQUETfr_insee · 423399526 · dissolvedSCI LE SUQUETfr_insee · 437834294 · dissolvedSCI LE SUQUETfr_insee · 441888401 · dissolvedSCI LE SUQUETfr_insee · 447901679 · dissolvedSCI LE SUQUETfr_insee · 782500367 · dissolvedSCI LE SUQUETfr_insee · 844688077 · dissolved

Connections

5 links
Shared operator — likely the same administrator
L VINCIShared registered address · 3 share thisCONSEIL ENTREPRISE DANIEL AUBERTINShared registered address · 3 share thisLE CYGNEShared officer / director · 4 share thisAMI SARLShared officer / director · 4 share thisGUTEMBERGShared officer / director · 4 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

2 people
NameRoleFromSource
DENIS ROBERT ALICEDirecteur—France registry
A M I SARLDirigeant—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