DOSSIERS / SCI SUZANNE
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Company dossier

SCI SUZANNE

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500974407 · 500974407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SUZANNE
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500974407
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dissolved
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Real-estate civil company (SCI)
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2007-11-15
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2 RUE FREDERIC CHOPIN, 41000 BLOIS
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
SCI DE L'ETOILEShared officer / director · 2 share thisMARIE PAROLINIShared registered address · 4 share thisJULIE BORDEShared registered address · 4 share thisVERONIQUE SOUFFRONTShared registered address · 4 share thisSCI VELO ROUGEShared officer / director · 7 share thisSCI BON LOGISShared officer / director · 7 share thisGROUPEMENT FORESTIER CHATEAU DE ST MARSShared officer / director · 7 share thisORYOM11D1RE1Shared officer / director · 7 share thisSCI DU CHATEAU DE SAINT MARSShared officer / director · 7 share thisLBDVShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VERONIQUE SOUFFRONTDirecteur—France registry
JACQUES LE BRETON DE VANNOISEDirigeant—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