DOSSIERS / SCI VAL SUCY
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Company dossier

SCI VAL SUCY

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-422310334 · 422310334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI VAL SUCY
fr_insee
422310334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-23
fr_insee
7 B PL DE LA GARE, 94370 SUCY-EN-BRIE
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68.20B
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€152
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Connections

11 links
Shared operator — likely the same administrator
SCI CADIShared officer / director · 6 share thisSCI COLIGNONShared officer / director · 6 share thisIMMOBILIERE DE MANDRESShared officer / director · 6 share thisSCI DISCOShared officer / director · 6 share thisSCI MIDIShared officer / director · 6 share thisPAPETERIE ET IMPRIMERIE DE SUCYShared registered address · 7 share thisAGENCE DE SUCY CINIER IMMOBILIERShared registered address · 7 share thisALAIN PIERRE MICHEL CLOUZEAUShared registered address · 7 share thisISAAC COHENShared registered address · 7 share thisCLEVELANDShared registered address · 7 share thisIMMOBILIERE DE SUCYShared 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

2 people
NameRoleFromSource
DIDIER JEAN JOSEPH CAMANDONADirecteur—France registry
BEATRICE LAURENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100