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Company dossier

SCI ASUR

FRANCE · COMPANY · INCORPORATED 1999-06-25
KYBE ID: FR-423358563 · 423358563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ASUR
fr_insee
423358563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-25
fr_insee
4 RUE LUCIEN DUCHEMANN, 97470 SAINT-BENOIT
fr_insee
68.20A
fr_insee
€29,331
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PSGRShared officer / director · 4 share thisSCI MARS IMMOBILIERShared officer / director · 4 share thisSCP DOC MARIMOUTOU RAYMOND ET SUZELLEShared officer / director · 4 share thisSONIA HANTA MARLOTShared registered address · 6 share thisSATIENShared registered address · 6 share thisASSOCIATION DES DIABETIQUES - REUNION - INFORMATION, ACTION, SANTEShared registered address · 6 share thisSCP DOC MARIMOUTOU RAYMOND ET SUZELLEShared registered address · 6 share thisSUZELLE MARIMOUTOUShared registered address · 6 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
SUZELLE MARTHE MARIMOUTOUMembre du directoire—France registry
JOCELYN RAYMOND MARIMOUTOUPrésident—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