DOSSIERS / SCI SUCY
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Company dossier

SCI SUCY

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500320064 · 500320064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUCY
fr_insee
500320064
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dissolved
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Real-estate civil company (SCI)
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2007-10-04
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29 CHS DE LA MADELEINE, 44000 NANTES
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68.20B
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€20,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS PIERRE GODETDirecteur—France registry
JEANNE FORTINMembre du directoire—France registry
PIERRE GODETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100