DOSSIERS / SUD GESTION IMMOBILIER
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Company dossier

SUD GESTION IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-485388334 · 485388334 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUD GESTION IMMOBILIER
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485388334
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dissolved
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Limited liability company (SARL)
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2005-12-08
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2022-04-27
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AV GUILLAUME DULAC, LOTISSEMENT SELLON, 13600 LA CIOTAT
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41.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS SAN NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif