DOSSIERS / SCI SUAREZE
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Company dossier

SCI SUAREZE

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503465999 · 503465999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUAREZE
fr_insee
503465999
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dissolved
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Civil company
fr_insee
2008-04-03
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2 RUE FRANCISCO FERRER, 81100 CASTRES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OANA MIHAELA BIRZUDirecteur—France registry
ANA MARIA BIRZUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100