DOSSIERS / SCI SUCY LE PARC
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Company dossier

SCI SUCY LE PARC

FRANCE · COMPANY · INCORPORATED 1999-06-25
KYBE ID: FR-423379148 · 423379148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SUCY LE PARC
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423379148
fr_insee
active
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Real-estate civil company (SCI)
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1999-06-25
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41 RUE HOCHE, 94200 IVRY-SUR-SEINE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DE PARISMembre du directoire—France registry
SCI TOM & COMPAGNIEMembre du directoire—France registry
FALAKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100