DOSSIERS / SCI SUCHET
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Company dossier

SCI SUCHET

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537589293 · 537589293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SUCHET
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537589293
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dissolved
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Real-estate civil company (SCI)
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2011-10-28
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2 AV PIERRE LOTI, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LA MAYShared officer / director · 4 share thisDURST FRERESShared officer / director · 4 share thisLE POULIGUENShared officer / director · 4 share thisJACQUELINE LAMOTTEShared registered address · 5 share thisPHILIPPE LOUIS MARIE COLLINShared registered address · 5 share thisHOTEL ROYAL STEShared registered address · 5 share thisANDRE GLORIEUXShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCOISE GOUTHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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