DOSSIERS / SCI LA SUITE 2008
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Company dossier

SCI LA SUITE 2008

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507455012 · 507455012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SUITE 2008
fr_insee
507455012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-02
fr_insee
38 RUE DES MATHURINS, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactive

+745 more

People with significant control

3 people
NameRoleFromSource
PASQUALE GIORDANODirecteur—France registry
FABIO GIORDANODirigeant—France registry
GIANLUCA ARTURO GIORDANODirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100