DOSSIERS / SCI SUFITHER
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Company dossier

SCI SUFITHER

FRANCE · COMPANY · INCORPORATED 1998-08-28
KYBE ID: FR-419950126 · 419950126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI SUFITHER
fr_insee
419950126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-28
fr_insee
2022-03-09
fr_insee
33 MAIL DE ROCHELONGUE, CAP, 34300 AGDE
fr_insee
68.20B
fr_insee
€243,918
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PHILAUShared officer / director · 4 share thisSSGShared officer / director · 4 share thisCALLIOPE SASShared officer / director · 5 share thisTOUTIMMOGOMMEShared officer / director · 5 share thisA.C. MENUISERIEShared officer / director · 5 share thisSCI LA GLORIETTEShared officer / director · 5 share thisSOJULAURShared officer / director · 5 share this3AC SARLShared officer / director · 5 share thisSCI DE MALIShared officer / director · 5 share thisGERONIMOShared officer / director · 5 share thisSARL GOTOCHAShared officer / director · 5 share thisJULAUVEShared officer / director · 5 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

7 people
NameRoleFromSource
JUDITH CHABERTAdministrateur—France registry
ALAIN CHABERTMembre du directoire—France registry
ESTHER TOUTEEMembre du directoire—France registry
EVE CHABERTMembre du directoire—France registry
FIONA TOUTEEMembre du directoire—France registry
IRENE SANTACRUZMembre du directoire—France registry
LAURENT GERONIMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off