DOSSIERS / SUZINE
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Company dossier

SUZINE

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877937797 · 877937797 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUZINE
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877937797
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dissolved
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Real-estate civil company (SCI)
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2019-10-09
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58 BD MEUSNIER DE QUERLON, 44000 NANTES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO PASCAL DANIEL RIGOUTDirecteur—France registry
MARINE ROZENN CATHERINE FOURNELDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUZINE HOME · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100