DOSSIERS / SCI S A A E
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Company dossier

SCI S A A E

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489554584 · 489554584 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S A A E
fr_insee
489554584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-12
fr_insee
LA RIVIERE, 49140 CORZE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
S.A.A.E.SMembre du directoire—France registry
ALAIN SUZANNEPrésident—France registry
SONIA GUILLAUPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.A.E.S · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100