DOSSIERS / SUPHY II
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Company dossier

SUPHY II

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-449188440 · 449188440 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUPHY II
fr_insee
449188440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-20
fr_insee
11 RUE MATABIAU, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€97,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS DEPARTEMENTALE AC-PG-CATM VEUVESactiveASS HTE G VICTIMES RESCAPESactiveCACHENAUTdissolvedCELINE LAFRAGETTEactiveCORALIE GONZALEZdissolvedESTEBAN VIDALdissolvedGERARD VIELLEdissolvedINDIV VIDAL LECAMUS PITORREdissolvedJEAN CLAUDE ALPHONSE PITORREdissolvedMARIE THERESE CACHENAUTactiveMATABIOSdissolvedMICHEL LATORREdissolved[ND]active[ND]active[ND]activeNELLY JACQUELINE ANDREE DELINOTTEdissolvedRAYMOND SERGE HENRI LECAMUSdissolvedSCM LITHOSdissolvedSOC D EXPL MIROITERIE VLPdissolved

People with significant control

2 people
NameRoleFromSource
NATHALIE SOPHIE MARIE COPINDirigeant—France registry
PHILIPPE FRANCOIS SUDRESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUPHY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100