DOSSIERS / SCI SUDI INVEST
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Company dossier

SCI SUDI INVEST

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448519744 · 448519744 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUDI INVEST
fr_insee
448519744
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-12
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217 RUE DU FAUBOURG SAINT-HONORE, 217 AU 219, 75008 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL SUDITDirecteur—France registry
JOHAN CAMILLE BENMUSSADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUCSUD INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100