DOSSIERS / SUD CONSEIL IMMO
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Company dossier

SUD CONSEIL IMMO

FRANCE · COMPANY · INCORPORATED 1995-10-09
KYBE ID: FR-402545974 · 402545974 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SUD CONSEIL IMMO
fr_insee
402545974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-09
fr_insee
142 AV DE VERDUN, LE PLEIN SUD, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE JACQUELINE DURANDDirigeant—France registry
FANNY JACQUELINE LILIANE BOISSEAUDirigeant—France registry
BAPTISTE JACQUES ANDRE BOISSEAUPrésident—France registry
GEORGES PAUL-YVES BOISSEAUPrésident—France registry
OLIVIER GEROGES ALEXANDRE BOISSEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD CONSEIL AUDIT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100