DOSSIERS / SUZON
← SearchExport PDF
Company dossier

SUZON

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812404887 · 812404887 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SUZON
fr_insee
812404887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-06
fr_insee
21 RTE DE MORETTE, 74230 THONES
fr_insee
68.20B
fr_insee
€162,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRITSINE MARIE VEYRAT-CHARVILLONDirigeantFrance registry
MARCEL LOUIS LACOMBEDirigeantFrance registry
STEFAN LACOMBEDirigeantFrance registry
CHRISTINE MARIE VEYRAT-CHARVILLONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100