DOSSIERS / SCI SUD IMMO
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Company dossier

SCI SUD IMMO

FRANCE · COMPANY · INCORPORATED 1988-02-24
KYBE ID: FR-343864377 · 343864377 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SUD IMMO
fr_insee
343864377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-24
fr_insee
2024-11-26
fr_insee
18 AV JEAN MERMOZ, RES LA FRESNAIS, 64000 PAU
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD JEAN-CLAUDE PERODEAUAdministrateur—France registry
RICHARD JEAN-CLAUDE PERODEAUDirecteur—France registry
AUDREY JOHANNA SPRIETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHOKO IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off