DOSSIERS / SUQUET
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Company dossier

SUQUET

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915263248 · 915263248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUQUET
fr_insee
915263248
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-06
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9 RUE DU CHEVALIER DE LA BARRE, 92150 SURESNES
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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
MERCMembre du directoire—France registry
MERYEM DAHA BELGHITIMembre du directoire—France registry
HICHAM EL BZIOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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