DOSSIERS / SCI SUNTOUR
← SearchExport PDF
Company dossier

SCI SUNTOUR

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: FR-453678542 · 453678542 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SUNTOUR
fr_insee
453678542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-19
fr_insee
11 RUE DES THERMES, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE DOMINIQUE RUGGIEROPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100