DOSSIERS / SCI SUFFREN
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Company dossier

SCI SUFFREN

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832418263 · 832418263 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI SUFFREN
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832418263
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dissolved
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Real-estate civil company (SCI)
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2017-10-05
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794 DOM DE LA VIGNE, 59910 BONDUES
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
LOGIShared registered address · 5 share thisCELESTE OLIVIERShared registered address · 5 share thisIMM32Shared registered address · 5 share thisBRISTOLShared registered address · 5 share thisSCI CHATEAU ROUQUEYShared officer / director · 6 share thisORYOM23N2Shared officer / director · 6 share thisSCI ALILOUShared officer / director · 6 share thisFLOWER POWERShared officer / director · 6 share thisMONT BLANC ACCUEIL EVENEMENTIELShared officer / director · 9 share thisSCI MAFAShared officer / director · 9 share thisLE POINT G TON COLISShared officer / director · 9 share thisSCI SAFJShared officer / director · 9 share thisIMM32Shared officer / director · 9 share thisSCI FABRISShared officer / director · 9 share thisSARL SAINTONGE BOISShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-832418263/network.

People with significant control

3 people
NameRoleFromSource
⚠ FABRICE OLIVIERDirecteur—France registry
STEPHANIE MOUTONDirecteur—France registry
SC BRISTOLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABRICE OLIVIER (officer) matches PEP Fabrice Olivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100