DOSSIERS / SCI SUD INVEST
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Company dossier

SCI SUD INVEST

FRANCE · COMPANY · INCORPORATED 1991-12-13
KYBE ID: FR-383959137 · 383959137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUD INVEST
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383959137
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dissolved
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Real-estate civil company (SCI)
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1991-12-13
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11 B AV DE SUFFREN, 75007 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MICHEL PIERRE MarianDirigeant—France registry
MARIE CLAUDE RichardDirigeant—France registry
PHILIPPE EttingerPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100