DOSSIERS / SCI DU 4 AV WINSTON CHURCHILL
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Company dossier

SCI DU 4 AV WINSTON CHURCHILL

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-428576011 · 428576011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 4 AV WINSTON CHURCHILL
fr_insee
428576011
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-30
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4 AV WINSTON CHURCHILL, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE ANNIE JACQUELINE SUZANNEDirecteur—France registry
THIERRY SUZANNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100