DOSSIERS / SCI LE SUQUET
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SCI LE SUQUET

FRANCE · COMPANY · INCORPORATED 2003-03-25
KYBE ID: FR-447901679 · 447901679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SUQUET
fr_insee
447901679
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-25
fr_insee
47 RUE REAUMUR, 75003 PARIS
fr_insee
68.20B
fr_insee
€10,000
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 · 437834294 · dissolvedSCI LE SUQUETfr_insee · 441888401 · dissolvedSCI LE SUQUETfr_insee · 782500367 · dissolvedSCI LE SUQUETfr_insee · 844688077 · dissolved

People with significant control

1 people
NameRoleFromSource
SHLOMO MARCIANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100