DOSSIERS / SCI SUDINVEST
← SearchExport PDF
Company dossier

SCI SUDINVEST

FRANCE · COMPANY · INCORPORATED 2006-03-20
KYBE ID: FR-489200485 · 489200485 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUDINVEST
fr_insee
489200485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-20
fr_insee
BATISSOU, 87570 RILHAC RANCON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN HENRI MARIE TOUMIEUXDirecteur—France registry
TETTIXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100