DOSSIERS / SAS FONCIERE DU SUD OUEST
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Company dossier

SAS FONCIERE DU SUD OUEST

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-390551919 · 390551919 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS FONCIERE DU SUD OUEST
fr_insee
390551919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-12
fr_insee
2022-04-11
fr_insee
1 AV GUSTAVE CHARLERY, ROUTE DE MONTABO, 97300 CAYENNE
fr_insee
68.10Z
fr_insee
€38,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE SEVERINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-MARIE SEVERINI (officer) matches PEP Jean-Marie Severin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off