DOSSIERS / SCI DU SUCY
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Company dossier

SCI DU SUCY

FRANCE · COMPANY · INCORPORATED 2000-12-11
KYBE ID: FR-433808987 · 433808987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SUCY
fr_insee
433808987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-11
fr_insee
6 CITE VERTE, 94370 SUCY-EN-BRIE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN SIDONIE KOUAKOUactiveANNIE MARTINdissolvedASSISTANCE SURVEILLANCE SECURITE PRIVEEactiveAZ EXPRESSactiveBINTOU FANEactiveCHAFIAA KHEMSIactiveCHRISTIAN GILBERT MBOCKdissolvedFRENDI TAXIdissolvedGILLES CASTELactiveIMORANI BAKARIdissolvedJEAN-HOTCHLER CHAVANNESdissolvedJOSEPH MALAJdissolvedKG MULTI SERVICESdissolvedMBOCK & NGO MAYO FAMILY FOUNDATIONactiveMOHAMMED BOUSSELMAdissolvedNATHALIE CHANTAL PAULETTE TAVERNIERdissolved[ND]active[ND]active[ND]activeURBAN RENOVATIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FISSUMANI USEKEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100