DOSSIERS / SCI SUCHET
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Company dossier

SCI SUCHET

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848781399 · 848781399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUCHET
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848781399
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dissolved
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Real-estate civil company (SCI)
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2019-03-01
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11 RUE GUSTAVE ZEDE, 75016 PARIS
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00.00Z
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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
DOMINIQUE JEAN MARIE MARTIAL DutreixDirigeant—France registry
LILYA TartykovaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100