DOSSIERS / SUZANA
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Company dossier

SUZANA

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804228070 · 804228070 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SUZANA
fr_insee
804228070
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-27
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58 ALL BELLEVUE, 93230 ROMAINVILLE
fr_insee
68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
HAI LINDirecteurFrance registry
XUEDAN ZHENGDirigeantFrance 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