DOSSIERS / SUD INVESTISSEMENT
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Company dossier

SUD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-428852446 · 428852446 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUD INVESTISSEMENT
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428852446
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dissolved
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Real-estate civil company (SCI)
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2000-01-07
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5165 ANCIEN CHEMIN DE TOULON, 83110 SANARY-SUR-MER
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66.30Z
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DE CESAREDirecteur—France registry
ELIANE DE CESAREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100