DOSSIERS / SUCCEO
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Company dossier

SUCCEO

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824718969 · 824718969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUCCEO
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824718969
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dissolved
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Real-estate civil company (SCI)
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2017-01-03
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11 AV PIERRE MENDES FRANCE, 77680 ROISSY-EN-BRIE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAILA TABASSAM HAMIDMembre du directoire—France registry
SUCCEO HOLDINGMembre du directoire—France registry
FAIZAN HAMIDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUCCEO IT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100