DOSSIERS / SURICATE IMMO
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Company dossier

SURICATE IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834525057 · 834525057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SURICATE IMMO
fr_insee
834525057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-10
fr_insee
4 RUE DE LA CHAMBRE DES COMPTES, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4CDCdissolvedAmélie DEQUIDTactiveAPOLLINE ANTOINETTE MARIE EMILIE BONDUELLEdissolvedCLAUDE ALCIDE COURTECUISSEdissolvedFINANCIERE DE L'AXEdissolvedFRANCESCA BAGLIONIdissolvedGERARD DOUSSOTactiveGERMAINE MAINCENTdissolvedJACQUELINE KAMSUactiveJULIETTE MARIE BOUTARELdissolvedLA BELLEBRUNEdissolvedMARTINE PROY EXPERTdissolvedMOHAMED SEMADIdissolved[ND]dissolvedSCI ALLEGRAdissolvedSCI LE FIGUIERdissolvedSCI SANDIMMOdissolvedSCI SMABBARdissolvedSYND COPROPRIETE 4 RUE CHAMBRE COMPTESactive

People with significant control

2 people
NameRoleFromSource
CAPUCINE THOORDirecteur—France registry
CHRISTIAN THOORMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100