DOSSIERS / SCI LE SUQUET
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SCI LE SUQUET

FRANCE · COMPANY · INCORPORATED 2001-05-23
KYBE ID: FR-437834294 · 437834294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE SUQUET
fr_insee
437834294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-23
fr_insee
20 RUE DU RANCH, 81150 TERSSAC
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE SUQUETfr_insee · 352643894 · dissolvedSCI LE SUQUETfr_insee · 418482147 · dissolvedSCI LE SUQUETfr_insee · 423399526 · dissolvedSCI LE SUQUETfr_insee · 441888401 · dissolvedSCI LE SUQUETfr_insee · 447901679 · dissolvedSCI LE SUQUETfr_insee · 782500367 · dissolvedSCI LE SUQUETfr_insee · 844688077 · dissolved

Connections

10 links
Shared operator — likely the same administrator
FIGR INVESTShared officer / director · 11 share thisSOCIETE REGIS PERE ET FILSShared officer / director · 11 share thisLES HALLES DE PERTUISShared officer / director · 11 share thisSCI ARNAUD & ARNAUDShared officer / director · 11 share thisSCI DU 45 FRENEUSEShared officer / director · 11 share thisJAMSShared officer / director · 11 share thisSCI ERSA ARNAUDShared officer / director · 11 share thisIMMOBILIERE MIDI AAShared officer / director · 11 share thisARSERVICES44Shared officer / director · 11 share thisSCI STUDIOS COULEURShared 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

2 people
NameRoleFromSource
PATRICIA MARCELLE FRICOUDirecteur—France registry
REGIS ARNAUDDirecteur—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