DOSSIERS / SULT'FAMILY
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SULT'FAMILY

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880218060 · 880218060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SULT'FAMILY
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880218060
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dissolved
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Real-estate civil company (SCI)
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2019-12-31
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QUA DURIVAGE, 97224 DUCOS
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68.20B
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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

3 people
NameRoleFromSource
PAUL JACQUES SULTANDirecteur—France registry
HERMANN EUGENE SULTANDirigeant—France registry
OLIVIA AIMEE SULTANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100