DOSSIERS / SUQUET B
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Company dossier

SUQUET B

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982154932 · 982154932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUQUET B
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982154932
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active
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Real-estate civil company (SCI)
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2023-12-05
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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

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUQUET · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100