DOSSIERS / SAS SUCAGI
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Company dossier

SAS SUCAGI

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810407619 · 810407619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS SUCAGI
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810407619
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-24
fr_insee
2022-05-16
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10 RUE DES VANNES, 10160 AIX-VILLEMAUR-PALIS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEVIM SUCAGIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUCAGI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off