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Company dossier

SCI LES BERGES DE SUCY

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494284771 · 494284771 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES BERGES DE SUCY

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Registration494284771

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-02-14

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Registered address40 AV KLEBER, 75116 PARIS 16

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Industry68.20B

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Share capital€20,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BRUNO FRISONI BOUTIQUESdissolved COROMONdissolved FIABILA GESTIONdissolved KALIANdissolved KARMAN DEVELOPPEMENTactive LB REAL ESTATEdissolved LES EDITIONS SYDS FRANCEactive LOOK IMMOBILIER SAactive NTT KLEBERdissolved SCI 8 CHEMIN DU TUVERNEdissolved SECURIBAIL SERVICESactive SELECTION DE VALEURS IMMOBILIERESactive SNC ISORE BOUSQUET TRAKTIRactive SNC MALASSISdissolved SOC TRANSPORT ARMEMENT MARITIME TRANSITdissolved START AIR FREIGHTdissolved SUN & ASSOCIESdissolved

People with significant control

3 people

Name	Role	From	Source
BRIGITTE DOUEK	Dirigeant	—	France registry
DAVID MANNING	Dirigeant	—	France registry
MICHELE Lebosse	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MANNING (officer) matches PEP David Manning — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MANNING (officer) matches PEP David Manning — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100