DOSSIERS / SCI SUTTER IMMO
← SearchExport PDF
Company dossier

SCI SUTTER IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-905243309 · 905243309 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUTTER IMMO
fr_insee
905243309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-23
fr_insee
204 RUE DE MULHOUSE, 68300 SAINT-LOUIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALENTIN JOSEPH RAYMOND SUTTERDirecteur—France registry
SUTTER IMMOMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUTTER IMMO · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100