DOSSIERS / PARIS SUFFREN INVEST IMMO 1
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Company dossier

PARIS SUFFREN INVEST IMMO 1

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449410687 · 449410687 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS SUFFREN INVEST IMMO 1
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449410687
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dissolved
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Real-estate civil company (SCI)
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2003-07-15
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49 RUE BOILEAU, 75016 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC VERRUEDirecteur—France registry
NATHALIE BAAKLINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100