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Company dossier

SCI DU SUD

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-452563752 · 452563752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU SUD
fr_insee
452563752
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-30
fr_insee
17 CRS DU GENERAL LECLERC, VILLA CAMPBELL, 20000 AJACCIO
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68.20B
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€400
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Connections

5 links
Shared operator — likely the same administrator
CAMPBELLShared officer / director · 2 share thisCAMPBELLShared registered address · 3 share thisSCI MALIDORShared officer / director · 3 share thisSCI DU PORT SECShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE CHIARALICEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EDMOND DANIEL BESSIMembre du directoire—France registry
FRANCOISE LABBEMembre du directoire—France registry
PATRICK BESSIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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