DOSSIERS / SUNDI
← SearchExport PDF
Company dossier

SUNDI

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-453050155 · 453050155 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUNDI
fr_insee
453050155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-09
fr_insee
FIGARELLA, 20200 SANTA-MARIA-DI-LOTA
fr_insee
68.20A
fr_insee
€1,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A RECREAZIONEactiveASSOCIATION COMITE D'ETUDE SCIENTIFIQUE ET INFORMATIQUE TOPONYMIE CORSEactiveAURELE FELIX RICOVERIdissolvedBernard Paul Jean GIORGIactiveCHARLES VINCENT MONTIdissolvedCYRIL DEREPASdissolvedGEORGES ALEXIS FIGARELLAdissolvedHYACINTHE JEAN MEDORIdissolvedINSTITUT MEDICO-EDUCATIF LES TILLEULSactiveJULIA DIONISA MARGARET MEDORIdissolvedLA P'TITE COMPAGNIEactiveLES ESCARPOLETTES REINVENTEESactiveLisandru GarciaactiveMARC PASCAL PAUL SPACCESIdissolvedMARIE ANTOINETTE CONSTANCE GREGORYdissolvedMARIE PASCALE MICHELdissolved[ND]active[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

6 people
NameRoleFromSource
ELISE MARY BESSUDODirecteur—France registry
ALEXIA STELLA MARINA MEDORIDirigeant—France registry
GABRIEL WILLIAM MEDORIDirigeant—France registry
JULIA DIONISA MARGARET MEDORIDirigeant—France registry
SAVERIA PATRICIA ISABELLE MEDORIDirigeant—France registry
SEBASTIEN ELIO CHARLES MEDORIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100