DOSSIERS / SCI DU SULAC
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Company dossier

SCI DU SULAC

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489779025 · 489779025 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SULAC
fr_insee
489779025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-21
fr_insee
11 RUE DE MADRID, 75008 PARIS
fr_insee
68.20B
fr_insee
€259,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGANOT - ASSOCIATION DE GESTION ET D'ASSISTANCE DU NOTARIATactiveAXANTISdissolvedBOUFFANNAIS 26 RUE DE LABRADORdissolvedCONSEIL ET DEVELOPPEMENT COMMdissolvedDOROTHEE CAVIGNAUXactiveFIDULEGISdissolvedFONCIERE DE CAUMONTdissolvedFONSALI ET COMPAGNIEdissolvedHUBERT JEAN OMER JOSEPH CAPELLEactiveLES FILS PETITS FILS A POUEYdissolvedMAURECOURT INVESTdissolvedN 34dissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS FOUQUES DUPARCdissolvedONE TEAM MANAGEMENTdissolvedPOUEY CONTROLE SARLactivePOUR LE FINANCEMENT DE LA CAMPAGNE DE PIERRE LELLOUCHE AUX ELECTIONS LEGISLATIVE DE JUIN 2007active

+5 more

People with significant control

4 people
NameRoleFromSource
LUCAS Planche-BretonDirigeant—France registry
DANIELLE GUICHARDPrésident—France registry
GERARD PLANCHE-BRETONPrésident—France registry
LUCAS REMY Planche-BretonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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