KYBE — See who's really behind any company

Company dossier

SCI SUDIMMO

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-403791130 · 403791130 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SUDIMMO

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Registration403791130

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-02-14

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Registered address , 32730 BETPLAN

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHRISTIAN LOUIS BAROZZIdissolved COMMUNE DE BETPLANactive EARL DUFRECHOU JIMMYdissolved FRANCOISE LAFFARGUEactive GILBERT GERNACactive GILBERT GUILLAUME LAFFARGUEactive IRENEE PERESdissolved JEAN-FRANCOIS ULLIACdissolved JIMMY MARCEL HENRI DUFRECHOUdissolved JOSEPH DUPUYdissolved LAURENT JEAN BUISSONdissolved MARLEINE HUGUETTE RO DUBERTRANDdissolved ROBERT PAUL MILTATdissolved SARL DUPUY ULLIACdissolved

People with significant control

5 people

Name	Role	From	Source
LAURENT BUISSON	Directeur	—	France registry
GEORGES BUISSON	Membre du directoire	—	France registry
JEREMY BUISSON	Membre du directoire	—	France registry
JEROME BUISSON	Membre du directoire	—	France registry
LUDIVINE BUISSON	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME BUISSON (officer) matches PEP Jérôme Buisson — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME BUISSON (officer) matches PEP Jérôme Buisson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100