DOSSIERS / SUCHET
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Company dossier

SUCHET

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823175591 · 823175591 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUCHET
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823175591
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dissolved
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Real-estate civil company (SCI)
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2016-10-18
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44 RUE DE LA GARE DE REUILLY, 75012 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAD RiahiDirigeant—France registry
STEPHANE KriefDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100