DOSSIERS / SUFRED
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Company dossier

SUFRED

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431929298 · 431929298 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SUFRED
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431929298
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dissolved
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Real-estate civil company (SCI)
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2000-06-20
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15 IMP DE LA BRIQUETERIE, 94700 MAISONS-ALFORT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADELINO MANUEL DOS SANTOS CLARODirecteurFrance registry
FILIPE ANTUNESDirigeantFrance registry
MARIA DE FATIMA COITONUNESDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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