DOSSIERS / SCI IMMOBILIERE DU SUD
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Company dossier

SCI IMMOBILIERE DU SUD

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-502946965 · 502946965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOBILIERE DU SUD
fr_insee
502946965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-03
fr_insee
1 PL HENRI LEVY, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABP ESTdissolvedBAKERY AND MILL INGREDIENTSdissolvedBDP MANAGEMENT SERVICESdissolvedESTAGERdissolvedEUREXPANdissolvedGMS MEUNERIEdissolvedGMS NEGOCE ALIMENTAIREdissolvedGRANDS MOULINS DE STRASBOURG ET BECKERdissolvedLES GRANDS MOULINS DE STRASBOURGdissolvedLES MOULINS ADVENSdissolvedMELIGEL ESTdissolvedMOULINS REUNIS DE LA SARTHEactiveNOUVELLE FARINVESTdissolvedRACHEL FARDELdissolvedREDFOOD MAISON ROUGEdissolvedS.M.D. PARTICIPATIONSdissolvedSOCIETE CIVILE FARINVESTdissolved

People with significant control

4 people
NameRoleFromSource
GRANDS MOULINS DE STRASBOURGDirigeant—France registry
SABIMEXDirigeant—France registry
CHRISTIAN SABBAGHPrésident—France registry
HUSSEIN BOURJIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100