DOSSIERS / SCI IMMOBILIERE SUCY
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Company dossier

SCI IMMOBILIERE SUCY

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884425307 · 884425307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
SCI IMMOBILIERE SUCY
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884425307
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dissolved
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Real-estate civil company (SCI)
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2020-06-19
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54 AV WINSTON CHURCHILL, 94370 SUCY-EN-BRIE
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68.20B
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€4,200
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Connections

27 links
Shared operator — likely the same administrator
HOLDING IMMOBILIERE IMMAShared officer / director · 5 share thisIMMOBILIERE IMMAShared officer / director · 5 share thisIMMO IRM CHARENTONShared officer / director · 5 share thisNEW SOBREZIRShared officer / director · 5 share thisSIT4Shared officer / director · 7 share thisTMLG35Shared officer / director · 7 share thisLE SERVICE RADIOLOGIEShared officer / director · 7 share thisSPFPL IMMAShared officer / director · 7 share thisSELARL DE MEDECINS RADIOLOGUES I.M.M.A. IMAGERIE MEDICALE DU VAL DE MARNEShared officer / director · 7 share thisCHRISTINE VERHOOGENShared registered address · 8 share thisLE SERVICE RADIOLOGIEShared registered address · 8 share thisSCI WINSTON CHURCHILLShared registered address · 8 share thisJEAN-FRANCOIS MAURICE CATTENOZShared registered address · 8 share thisRomain René THEVENINShared registered address · 8 share thisMARTINE ODILE FRANCOISE JAEGLERShared registered address · 8 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.

Showing 15 of 27 — full graph via /v1/entities/FR-884425307/network.

People with significant control

5 people
NameRoleFromSource
ASSIA GAELLE ZERKINEDirecteur—France registry
CARINE RIBEIRODirecteur—France registry
INGRID TANIA ESTHER BITTONDirecteur—France registry
SANDRA PAOLA GABRIELLE CANALEDirecteur—France registry
THIERRY SITRUKDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE IMMA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100