DOSSIERS / SUFFREN IMMO
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Company dossier

SUFFREN IMMO

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512950734 · 512950734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SUFFREN IMMO
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512950734
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-09
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18 RUE SUFFREN, 33950 LEGE-CAP-FERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES LE COZDirecteur—France registry
CHRISTIAN FAUREDirigeant—France registry
PASCAL BERNARDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100