DOSSIERS / SCI LE SUFFREN
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Company dossier

SCI LE SUFFREN

FRANCE · COMPANY · INCORPORATED 1999-01-06
KYBE ID: FR-421297136 · 421297136 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI LE SUFFREN
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421297136
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active
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Real-estate civil company (SCI)
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1999-01-06
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14 RUE SUFFREN, 97410 SAINT-PIERRE
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68.20A
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€305
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Connections

8 links
Shared operator — likely the same administrator
LE SUFFRENShared officer / director · 3 share thisSCI CHON SENShared officer / director · 3 share thisLE SUFFRENShared registered address · 7 share thisANTHONY PIERRE DIJOUXShared registered address · 7 share thisVIRGINIEShared registered address · 7 share thisHEXIEShared registered address · 7 share thisCSL INVESTShared registered address · 7 share thisILONA WEBERShared registered address · 7 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

1 people
NameRoleFromSource
GUY MARC CHON SENDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SUFFREN · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100