DOSSIERS / SCI SUZIE Q
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Company dossier

SCI SUZIE Q

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: FR-440656536 · 440656536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SUZIE Q
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440656536
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dissolved
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Real-estate civil company (SCI)
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2002-01-31
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LE TAILLIS DE LA JOIE, 77710 VILLEBEON
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68.20B
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€6,600
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Connections

7 links
Shared operator — likely the same administrator
MPPShared officer / director · 2 share thisLE VELO BLEUShared officer / director · 7 share thisSCI AYDENShared officer / director · 7 share thisSERVICES MATERIELS POUR TRAVAUX LIMOUSINShared officer / director · 7 share thisECO PRESTIGE DRIVERShared officer / director · 7 share thisSCI GRF LEONIEShared officer / director · 7 share thisSCI D'AILLABAUShared officer / director · 7 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

7 people
NameRoleFromSource
CHRISTOPHE JACQUES EMILE VOISINDirecteur—France registry
CAROLINE CALDWELLMembre du directoire—France registry
EMMANUEL PERROTEAUMembre du directoire—France registry
FABRICE DEMETRIO EDMOND DUPIREMembre du directoire—France registry
FREDERIC MONTEILMembre du directoire—France registry
LAURENT VERDIERMembre du directoire—France registry
PATRICK RAVINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100