DOSSIERS / SCI SULLI
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Company dossier

SCI SULLI

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920232592 · 920232592 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SULLI
fr_insee
920232592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-11
fr_insee
11 RUE DES GRANDS PRES, 54280 SEICHAMPS
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SULLIfr_insee · 933757270 · dissolved

People with significant control

5 people
NameRoleFromSource
ARBOIS PARTICIPATIONSMembre du directoireFrance registry
CLEMENT CORMENIERMembre du directoireFrance registry
HUPOLMembre du directoireFrance registry
KATARNMembre du directoireFrance registry
REGIS OUDOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100