DOSSIERS / SCI LE SUQUET
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Company dossier

SCI LE SUQUET

FRANCE · COMPANY · INCORPORATED 1999-06-25
KYBE ID: FR-423399526 · 423399526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE SUQUET
fr_insee
423399526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-25
fr_insee
2018-07-20
fr_insee
14 RUE COSTE CORAIL, 06400 CANNES
fr_insee
68.20A
fr_insee
€13,720
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE SUQUETfr_insee · 352643894 · dissolvedSCI LE SUQUETfr_insee · 418482147 · dissolvedSCI LE SUQUETfr_insee · 437834294 · dissolvedSCI LE SUQUETfr_insee · 441888401 · dissolvedSCI LE SUQUETfr_insee · 447901679 · dissolvedSCI LE SUQUETfr_insee · 782500367 · dissolvedSCI LE SUQUETfr_insee · 844688077 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SOYAShared officer / director · 7 share thisDE BON GOUTShared officer / director · 7 share thisCLAUREShared officer / director · 7 share thisHOLEAAShared officer / director · 7 share thisCHIRONShared officer / director · 7 share thisGFV CHEVALIER 2Shared officer / director · 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
OLIVIER CHIRONAdministrateur—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