DOSSIERS / SCI NORD SUD
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Company dossier

SCI NORD SUD

FRANCE · COMPANY · INCORPORATED 1990-03-14
KYBE ID: FR-353797723 · 353797723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI NORD SUD
fr_insee
353797723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-14
fr_insee
9 RUE DU HA HA, 26000 VALENCE
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68.20B
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€4,573
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Connections

6 links
Shared operator — likely the same administrator
JEAN-PIERRE BOSShared officer / director · 2 share thisJEAN-PIERRE BOSShared registered address · 2 share this028 SUNLUXShared officer / director · 5 share this029 SUNLUXShared officer / director · 5 share this030 SUNLUXShared officer / director · 5 share thisDUNK HOLDINGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GERMAIN BOSDirigeant—France registry
GREGOIRE BOSDirigeant—France registry
MARIE-JOSE ESCODADirigeant—France registry
JEAN-PIERRE BOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100