DOSSIERS / SCI S&O
← SearchExport PDF
Company dossier

SCI S&O

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821131547 · 821131547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S&O
fr_insee
821131547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-23
fr_insee
242 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 DEALSdissolved3RRRdissolvedA7 LONG TERM STRATEGYdissolvedACCES CLEAN SERVICESdissolvedACEOdissolvedACPF RENOVATION & MAINTENANCEdissolvedACTION 3DdissolvedACTION COMactiveACTION DEVELOPPEMENT MARKETING-MANAGEMENactiveADAC SERVICESdissolvedADKONTACTdissolvedAD SANCTAactiveAD TRANSPORTSactiveADVANCEDactiveAFAF HAIDARactiveAFIGdissolvedA.G.C.O.INFORMATIQUEdissolvedAGENCE COFAactiveAGENCE PLAYELdissolvedAGIDactive

+538 more

People with significant control

3 people
NameRoleFromSource
BUN LAY OukDirigeant—France registry
STEPHANIE SuormDirigeant—France registry
SUORM LEAKHENA MARIE OukDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100