DOSSIERS / SCI LE SUQUET
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Company dossier

SCI LE SUQUET

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844688077 · 844688077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE SUQUET
fr_insee
844688077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-18
fr_insee
1186 BD PAUL TARASCON, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE SUQUETfr_insee · 352643894 · dissolvedSCI LE SUQUETfr_insee · 418482147 · dissolvedSCI LE SUQUETfr_insee · 423399526 · dissolvedSCI LE SUQUETfr_insee · 437834294 · dissolvedSCI LE SUQUETfr_insee · 441888401 · dissolvedSCI LE SUQUETfr_insee · 447901679 · dissolvedSCI LE SUQUETfr_insee · 782500367 · dissolved

Connections

8 links
Shared operator — likely the same administrator
ECOTRADEShared officer / director · 4 share thisSARL BELCOTRADEShared officer / director · 4 share thisA.R. HOLDINGShared officer / director · 4 share this[ND]Shared registered address · 6 share thisALTALANEShared registered address · 6 share thisOLENAShared registered address · 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.

Showing 6 of 8 — full graph via /v1/entities/FR-844688077/network.

People with significant control

3 people
NameRoleFromSource
JANNA NEKHAITCHIKDirecteur—France registry
ALAIN RISONDirigeant—France registry
MAKSIM NIAKHAICHYKDirigeant—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