DOSSIERS / DE SUFFREN
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Company dossier

DE SUFFREN

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852935774 · 852935774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE SUFFREN
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852935774
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dissolved
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Real-estate development company (SCI)
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2019-08-02
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41 CHE DE SAINT JEAN, QUARTIER LES SORBIERES OUEST, 13930 AUREILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD HENRI CALVIEREDirecteur—France registry
ANNIE MARGUERITE PIERRETTE LANCELOTMembre du directoire—France registry
WILIAM CALVIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100