DOSSIERS / VERSUK
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Company dossier

VERSUK

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534719646 · 534719646 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERSUK
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534719646
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dissolved
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Real-estate civil company (SCI)
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2011-09-19
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65 RUE ANATOLE FRANCE, 59184 SAINGHIN-EN-WEPPES
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68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCK SUKNODirecteur—France registry
CHARLOTTE SUKNOMembre du directoire—France registry
JULIETTE SUKNOMembre du directoire—France registry
MARION SUKNOMembre du directoire—France registry
SYLVIE DUFOURMembre du directoire—France registry
THOMAS SUKNOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100