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Company dossier

SCI SUZANNE

FRANCE · COMPANY · INCORPORATED 2003-01-21
KYBE ID: FR-444961197 · 444961197 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SUZANNE

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Registration444961197

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-01-21

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Dissolved2024-07-29

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Registered address3915 ANCIEN CHEMIN DE TOULON, 83110 SANARY-SUR-MER

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BILLEdissolved CAROLINE VERKIMPEdissolved CROZIER FREYSSENONdissolved GOUX SERGEactive INDIVISION ALIBERT CHRISTINE ET CHAUVEAUD TRISTANactive INDIVISION BOTTONactive INDIVISION BUGAUTactive INDIVISION HAUGdissolved INDIVISION REUREdissolved KTKdissolved LE PETIT NID DU SUDactive [ND]dissolved [ND]active [ND]active PERUZZOdissolved PLOTTONactive QUEROIXactive ROCHEdissolved SANCHEZ- COMPARETTIdissolved SCI MOGADORdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ZHOR FARID	Directeur	—	France registry
CHRISTIAN SIBIL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-07-29Dissolved / struck off