DOSSIERS / SCI SUD
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Company dossier

SCI SUD

FRANCE · COMPANY · INCORPORATED 2008-08-08
KYBE ID: FR-507604437 · 507604437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SUD
fr_insee
507604437
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-08
fr_insee
1 RUE EDITH PIAF, 45300 DADONVILLE
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68.32A
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€5,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ETA CASTALShared officer / director · 4 share thisA2M DEVELOPPEMENTShared officer / director · 4 share thisSYLJACShared officer / director · 4 share thisSTEPHANIE THARIOTShared officer / director · 4 share thisSICA BERRY GATINAIS SOLOGNEShared officer / director · 4 share thisFONCIERE THARIOTShared officer / director · 4 share thisETA CASTALShared registered address · 6 share thisSYLJACShared registered address · 6 share thisHARCASTAL GROUPEMENTShared registered address · 6 share thisSCI STALCAM IMMOShared registered address · 6 share thisOIMPUITS IMMOShared registered address · 6 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
JEAN-LUC FELIX HECTOR HARDOUINDirecteur—France registry
STEPHANIE ANTOINETTE YVONNE HARDOUINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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