DOSSIERS / SUSINI PROMOTION IMMOBILIERE - S.P.I
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SUSINI PROMOTION IMMOBILIERE - S.P.I

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530600386 · 530600386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUSINI PROMOTION IMMOBILIERE - S.P.I
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530600386
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dissolved
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Limited liability company (SARL)
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2011-03-09
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RUE PIERRE ANDREANI, IMMEUBLE MOSCONI, 20137 PORTO-VECCHIO
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GEORGES HENRI SUSINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100