DOSSIERS / SUMA
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Company dossier

SUMA

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820671998 · 820671998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SUMA
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820671998
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dissolved
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Real-estate civil company (SCI)
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2016-06-01
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20 LOT MERLANES, 82220 MOLIERES
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
K&P FINANCESShared officer / director · 8 share thisNOTICEShared officer / director · 8 share thisACTEURS - FORMATION - CONSEILShared officer / director · 8 share thisPAULIMMOShared officer / director · 8 share thisROSALBIShared officer / director · 8 share thisSCI LINNORShared officer / director · 8 share thisLES 3FShared officer / director · 8 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
MAURICE FRANCISCUS PETRUS DE CLERCQDirecteur—France registry
SUZANNE FERREIRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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