DOSSIERS / SCI SUFFREN
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Company dossier

SCI SUFFREN

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843613381 · 843613381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUFFREN
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843613381
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dissolved
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Real-estate civil company (SCI)
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2018-10-30
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37 RUE VAUBAN, 64500 SAINT-JEAN-DE-LUZ
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MATHIEUDirecteur—France registry
CATHERINE FOUGERESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MATHIEU (officer) matches PEP Denis Mathieu — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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