DOSSIERS / SUCAN
← SearchExport PDF
Company dossier

SUCAN

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508733391 · 508733391 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUCAN
fr_insee
508733391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-30
fr_insee
8 RUE DU PUY, 23400 BOURGANEUF
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUNA OZDEMIRDirigeant—France registry
UGUR OZDEMIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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