DOSSIERS / SCI LE SUD
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Company dossier

SCI LE SUD

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: 969500DE2EE3Z9EKST37 · 500461645 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE SUD
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500461645
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dissolved
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Real-estate civil company (SCI)
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2012-03-22
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154 RUE ANDRE DERAIN, ZAC GRAND SUD, 71000 MACON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTEL FOULONDirigeant—France registry
CHRISTOPHE MAGNINDirigeant—France registry
CLAUDIE MAGNINDirigeant—France registry
LAURE FOULONDirigeant—France registry
SOCIETE IMMOBILIERE LA MACONNAISEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100