DOSSIERS / SCI SUD 1
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Company dossier

SCI SUD 1

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-499878569 · 499878569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUD 1
fr_insee
499878569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-05
fr_insee
RUE DE L'INDUSTRIE, 01360 LOYETTES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI-GUILLAUME FERNAND PHILIPPE GUEYDANDirecteur—France registry
SIGEDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100