KYBE — See who's really behind any company

Company dossier

SCI DU SUD

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521414342 · 521414342 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU SUD

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Registration521414342

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-03-30

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Registered address13 RUE DE MACHECOUL, 44310 SAINT-PHILBERT-DE-GRAND-LIEU

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Industry68.20B

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Share capital€50,880

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Companies at this address

11 total

BARBARA PAPINactive CHRISTINE FIGUREAUactive ELISABETH NOELactive Gaetan Hugues BOUVETactive JULIEN LAURENT MABYactive JULIETTE MAKELAactive MARTINE MARIE IRENE LACROIXactive [ND]active SCI NEOdissolved SCM DU SUDdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI DU MARAISShared officer / director · 4 share this SCM DU SUDShared officer / director · 4 share this SCI NEOShared officer / director · 4 share this SCI LE CHATEAUBRIANDShared officer / director · 5 share this KINETIKShared officer / director · 5 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

4 people

Name	Role	From	Source
BARBARA CORINNE DENISE Papin	Directeur	—	France registry
CHRISTINE MARIE-MADELEINE FIGUREAU	Directeur	—	France registry
ELISABETH JEANNE MARIE NOEL	Directeur	—	France registry
JULIEN LAURENT DOMINIQUE MABY	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU SUD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100