DOSSIERS / SCI SUZANNA
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Company dossier

SCI SUZANNA

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-434840617 · 434840617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SUZANNA
fr_insee
434840617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-03
fr_insee
2014-12-02
fr_insee
17 RUE LABOURDONNAIS, 15-, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE LADEVEZEAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off