DOSSIERS / SUMAC IMMO
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Company dossier

SUMAC IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-880969035 · 880969035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SUMAC IMMO
fr_insee
880969035
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-29
fr_insee
2022-01-20
fr_insee
5 AV DU STAND, 74000 ANNECY
fr_insee
71.12B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUMAC IMMOfr_insee · 353716962 · dissolved

Connections

6 links
Shared operator — likely the same administrator
LAZ COMPANYShared officer / director · 7 share thisEARL LES MESNIERSShared officer / director · 7 share thisTIPEVShared officer / director · 7 share thisTIPECShared officer / director · 7 share thisSCI GBTCShared officer / director · 7 share thisBEE KING S.A.S.U.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIBAUT CAMUSAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off