DOSSIERS / SUD
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Company dossier

SUD

FRANCE · COMPANY · INCORPORATED 1999-08-23
KYBE ID: FR-423983717 · 423983717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUD
fr_insee
423983717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-23
fr_insee
4 B ALL DU CHATEAU D’EAU, 47510 FOULAYRONNES
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68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MYRIAM LOPEZDirecteur—France registry
VERONIQUE LOPEZDirecteur—France registry
THERESE LE TOHICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100