DOSSIERS / SUD 21
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Company dossier

SUD 21

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487563603 · 487563603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SUD 21
fr_insee
487563603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-20
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7 ALL DES CHARMES, 21380 ASNIERES-LES-DIJON
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68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JMBRShared registered address · 3 share thisS.O.Shared registered address · 3 share thisH B RShared officer / director · 8 share thisS MAXIShared officer / director · 8 share thisBATI PLUS 21Shared officer / director · 8 share thisMINORDShared officer / director · 8 share thisJMBRShared officer / director · 8 share thisS MAXI POMPIDOUShared officer / director · 8 share thisCOTTAGE PARKShared officer / director · 8 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

2 people
NameRoleFromSource
BERNARD RAVETDirecteur—France registry
H.B.R.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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