DOSSIERS / SCI SULPEO
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Company dossier

SCI SULPEO

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810963124 · 810963124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SULPEO
fr_insee
810963124
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-21
fr_insee
3 RUE MARIE CURIE, POLE SANTE HENRI ARNAULT, 81370 SAINT-SULPICE-LA-POINTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE GUILLAUME DORIS LIARTEactiveCABINET DENTAIRE DES PORTES DU TARNdissolvedCAMILLE CHOPINOTactiveCAROLINE ROQUESdissolvedCATHERINE MAITRIASactiveDEBORAH CHANTAL BIENAIMEactiveETIENNE VINCENTactiveFANNY MICHELE AGATHE MALEPLATEdissolvedFELIX PERINELLIactiveISABELLE CATTEactiveJEAN-MARC BRUNETactiveJULIE JOUBERTactiveKARINE CHRISTIANE BERNADETTE BESTAGNOactiveLAETITIA MARIE DUEYMESdissolvedMARIE AGNES NOELLE DUROUSSAUDdissolvedMARJORIE SOGNYactive[ND]activeNICOLAS VAYSSEactiveROXANE AUSSIGNACdissolvedSARAH SOLANGE BERNADETTE BROCHARDactive

+4 more

People with significant control

3 people
NameRoleFromSource
CLEMENCE ISABELLE FRANCINE ROUZIERESDirecteur—France registry
NICOLAS VAYSSEDirecteur—France registry
JUDITH LORQUINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100