DOSSIERS / SCI SUTERA
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Company dossier

SCI SUTERA

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-487675050 · 487675050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUTERA
fr_insee
487675050
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-12
fr_insee
14 RUE LAGRANGE, 75005 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO SuteraDirigeant—France registry
FREDERICO SuteraDirigeant—France registry
PINA NardaDirigeant—France registry
JEAN-FRANCOIS SuteraPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100