DOSSIERS / SCI SUITS
← SearchExport PDF
Company dossier

SCI SUITS

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838303121 · 838303121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SUITS
fr_insee
838303121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-20
fr_insee
14 RUE JOSEPH BRENIER, 38200 VIENNE
fr_insee
68.20A
fr_insee
€991
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ALEX-PROShared officer / director · 6 share thisALEXANDRE BIANCO CONSEILShared officer / director · 6 share thisAPM DA EMEF SOLANO TRINDADEShared officer / director · 6 share thisMONTESNILShared officer / director · 6 share thisP&B ECIGShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
VALENTIN MANDRANDirigeant—France registry
ALEXANDRE BIANCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100