DOSSIERS / SCI SUSAN
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Company dossier

SCI SUSAN

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808980809 · 808980809 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI SUSAN
fr_insee
808980809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-16
fr_insee
25 BD VICTOR HUGO, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

44 total
19 ATICOdissolvedABDESLEM AGLAGALdissolvedALAIN SCOFFIEdissolvedANDRE TALENTdissolvedARJ IMMOdissolvedAURELIE FLORENCE HERVETactiveB E IdissolvedBENOIT HERVETactiveCORALLO LOMBART SANCHEZ SCHENOdissolvedCORINNE MALBRUNOTdissolvedDSdissolvedEDITH BENICHOUactiveEVE SALOME GENEVIEVE NAMANdissolvedFABIEN FERNAND DANIEL FRANCOISE CHARLETTE THOMASactiveGAETAdissolvedGAWAD AGLAGALdissolvedGERARD GASTON SCHENOWITZactiveGUILHEM LOUIS HOYMANSdissolvedIRINA HOFFMANNdissolvedJEAN LOMBARTdissolved

+24 more

Connections

10 links
Shared operator — likely the same administrator
SCI PALYShared officer / director · 11 share thisSCI MOKAShared officer / director · 11 share thisRAMONAShared officer / director · 11 share thisDSShared officer / director · 11 share thisJKShared officer / director · 11 share thisOPALEShared officer / director · 11 share thisSOCIETE 69, CHEMIN DE L'ARCHETShared officer / director · 11 share thisSILVERShared officer / director · 11 share thisRAMONA 2Shared officer / director · 11 share thisJARShared officer / director · 11 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

2 people
NameRoleFromSource
JOSEPH SALIMPOURDirecteur—France registry
SUSAN SALIMPOURDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100