DOSSIERS / SCI IMMO SUFFREN
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Company dossier

SCI IMMO SUFFREN

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433364817 · 433364817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI IMMO SUFFREN
fr_insee
433364817
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dissolved
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Real-estate civil company (SCI)
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2000-10-25
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40 RUE Gambetta, 83990 Saint-Tropez
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68.20B
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€9,147
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Connections

15 links
Shared operator — likely the same administrator
LOUISE DIFFUSION 2012Shared registered address · 6 share thisCONSEIL ECONOMIQUE ET TOURISTIQUE TROPEZIENShared registered address · 6 share thisCONSEIL ECONOMIQUE ET TOURISTIQUE TROPEZIENShared registered address · 6 share this[ND]Shared registered address · 6 share thisVINCENT GABRIEL JEAN TRAMIERShared registered address · 6 share thisSCI IMMOBILIERE BRIDGETShared officer / director · 11 share thisDr.Dolf Stockhausen Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisSCI B SEIZEShared officer / director · 11 share thisSCI SANMARTINShared officer / director · 11 share thisSCI TROPICALShared officer / director · 11 share thisSCI GINEPROShared officer / director · 11 share thisSCI MIRTOShared officer / director · 11 share thisCLAUDIO LOCATELLI E OUTROSShared officer / director · 11 share thisSCI TERMAShared officer / director · 11 share thisVogel Service Logistic GmbHShared officer / director · 11 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
CLAUDIO LOCATELLIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100