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Company dossier

SCI DU SUD

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488057647 · 488057647 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU SUD
fr_insee
488057647
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-12
fr_insee
lieu-dit Chauveau , LIEU-DIT CHAUVEAU, 33420 ESPIET
fr_insee
68.20A
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC STEREL MARCEL CALMEJANEDirecteurFrance registry
LOUIS PHILIPPE CALMEJANEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100