DOSSIERS / LE SUD
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Company dossier

LE SUD

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523047843 · 523047843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SUD
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523047843
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-11
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14 RUE VOLTAIRE, 34200 SETE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY DANIEL PHILIPPE FALCODirecteur—France registry
MICHEL ARNAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100