DOSSIERS / SCI SURICATE
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Company dossier

SCI SURICATE

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852572957 · 852572957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SURICATE
fr_insee
852572957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
136 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20A
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERTI BERNARD INVESTISSEMENT INTERMEDIATION & SERVICESdissolvedCHRISTOPHE HERIARD-DUBREUILdissolvedCLAUDE CHARBONNIERdissolvedCOQUELICOTdissolvedCOWASHactiveELLIOT MCactiveHUBERT PIERRE BENOIT CHARBONNIERdissolvedJOSEPHINE MARIE ALICE AUPETITdissolvedKYU ASSOCIESactiveKYU LABdissolvedMICHAEL MIMOUNdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE AUSTRUYdissolvedPIERRE GEORGES HENRI BOIVINdissolvedSCI HAUSSMANN PROJECTdissolvedSELARL DR MIMOUN MICHAELdissolvedSTEPHANIE BRIGITTE LAGARDEactive

+5 more

People with significant control

4 people
NameRoleFromSource
BERNARD MARCEAU AlbertiDirigeant—France registry
FRANCK Le BailDirigeant—France registry
GILONE ANNE MARIE ChoainDirigeant—France registry
LAURENT DOMINIQUE LUCIEN GiordaniDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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