DOSSIERS / SUZYELI
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Company dossier

SUZYELI

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919392209 · 919392209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUZYELI
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919392209
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dissolved
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Real-estate civil company (SCI)
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2022-09-16
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4 AV LEOPOLD SEDAR SENGHOR, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARRA MEGUEUDirecteur—France registry
AUDIT CONSEIL EXPERTISE COMPTABLE INTERNATIONALEDirigeant—France registry
CAROLINE CHRISTELLE KENGNEDirigeant—France registry
LAURA CORINNE ELISABETH KENGNEDirigeant—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