DOSSIERS / SUSCIUC
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Company dossier

SUSCIUC

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842548141 · 842548141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUSCIUC
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842548141
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dissolved
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Real-estate civil company (SCI)
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2018-09-24
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7 ALL LOUIS THOUILLEUX, 42530 SAINT-GENEST-LERPT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRA SUSCIUC-BACIUDirigeant—France registry
VLAD COSTRASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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