DOSSIERS / SCI SUZINOT
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Company dossier

SCI SUZINOT

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807979596 · 807979596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI SUZINOT
fr_insee
807979596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-25
fr_insee
332 RTE DU PETIT BEL-OEUVRE, 72230 RUAUDIN
fr_insee
68.20B
fr_insee
€301
fr_insee

Connections

14 links
Shared operator — likely the same administrator
TOANIMIShared officer / director · 3 share thisSCI FONCIERE DE LA TOURShared officer / director · 3 share thisSCI CATSLYShared officer / director · 3 share thisPLCBShared registered address · 4 share thisAC DIAGShared registered address · 4 share thisCHORSIMMOShared registered address · 4 share thisSCI DES MOULINS GEMEAUX IIIShared officer / director · 5 share thisALTEA AVOCATShared officer / director · 5 share thisBNGShared officer / director · 5 share thisSCI F.A.BShared officer / director · 6 share thisRESEAU NOTAIRES & CONSEILSShared officer / director · 6 share thisANCENIS VILLAGEShared officer / director · 6 share thisSCI LIBERATIONShared officer / director · 6 share thisSCI LA FABRIQUEShared officer / director · 6 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

7 people
NameRoleFromSource
BENOIT VINCENT DAMIEN OLIVRYDirecteur—France registry
RENAUD THIERRY ARNAUD POUPASDirecteur—France registry
YANN GEORGES ROGER MALBOISDirecteur—France registry
BAPTISTE GUYONMembre du directoire—France registry
HUBERT AMIOTMembre du directoire—France registry
LAURENT CASSARAMembre du directoire—France registry
SEBASTIEN CHORINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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