DOSSIERS / SCI DU SUD
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Company dossier

SCI DU SUD

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-453566879 · 453566879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DU SUD
fr_insee
453566879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-14
fr_insee
44 RUE DU GRILLON, 77240 VERT-SAINT-DENIS
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68.20B
fr_insee
€15,000
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Connections

15 links
Shared operator — likely the same administrator
SCI THCShared registered address · 2 share thisSALIHINESShared officer / director · 4 share thisCLEAN 26Shared officer / director · 4 share thisLOUVRE RENOVShared officer / director · 7 share thisDECO BY PROShared officer / director · 7 share thisRUE DU PNEU 07Shared officer / director · 7 share thisAUTO MOTO CENTERShared officer / director · 7 share thisSCI RS INVESTISSEMENTShared officer / director · 7 share thisDECO AND RENOVShared officer / director · 7 share thisSAMIShared officer / director · 7 share thisRUE DU PNEUShared officer / director · 7 share thisD.R SERVICESShared officer / director · 7 share thisSCI THCShared officer / director · 7 share thisLABIAD CHELLESShared officer / director · 7 share thisSCI DBH AMENAGEMENTShared officer / director · 7 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
AHMED LABIADDirecteur—France registry
MOHAMED CHERIF HASSIN-BOUKALMembre du directoire—France registry
TOUFIK KEVIN PECQUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAIN DU SUD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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