DOSSIERS / SCI IMMOSUD
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Company dossier

SCI IMMOSUD

FRANCE · COMPANY · INCORPORATED 1990-02-10
KYBE ID: FR-353458672 · 353458672 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOSUD
fr_insee
353458672
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-10
fr_insee
ZAC DE FONTVERT, 84130 LE PONTET
fr_insee
41.10A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACR AUTOSdissolvedBUREAUX LOCATION SECRETARIATdissolvedCAVAILLONNAISE DISTRIBUTION AUTOMOBILEdissolvedCENTRALE DE MATERIELS CMP AVIGNONdissolvedDEMEURES ET TRADITIONSdissolvedDMP IMMOBILIERdissolvedELERGIE SAdissolvedESPACE AUTO DIFFUSIONdissolvedINTER-FETESdissolvedJULEAdissolvedLE PETINOSdissolvedNIGHT CONCEPTactiveNORSTYLEdissolvedN.V.A.dissolvedPERCH PLURID ETUDE RECHER CONCER HANDICdissolvedSARL MEMdissolvedSARL NUAGESdissolvedSAS RELATUMdissolvedS.C.I.AdissolvedSERVIBATdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LILIANE CHARBITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100