DOSSIERS / SUCM
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Company dossier

SUCM

FRANCE · COMPANY · INCORPORATED 1999-09-08
KYBE ID: FR-424242436 · 424242436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUCM
fr_insee
424242436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-08
fr_insee
17 RUE Joseph Quaranta, 83990 Saint-Tropez
fr_insee
41.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARLENE DE NUNZIODirigeant—France registry
ALFRED DE NUNZIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100