DOSSIERS / SUCCI CONSTRUCTIONS
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SUCCI CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907980676 · 907980676 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUCCI CONSTRUCTIONS
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907980676
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-07
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CAMPO VALLONE, ZONE INDUSTRIELLE, 20620 BIGUGLIA
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43.99C
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1
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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

1 people
NameRoleFromSource
JEAN-FRANCOIS SUCCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUCCI CONSTRUCTION · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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