DOSSIERS / SCI SOS SUD
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Company dossier

SCI SOS SUD

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-533854691 · 533854691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOS SUD
fr_insee
533854691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-22
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5 CHE CASABONA, 97410 SAINT-PIERRE
fr_insee
68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ALEXANDRE GUY MARIEDirecteur—France registry
DAVID MAURICE DUFOURDirecteur—France registry
GREGORY REIXDirecteur—France registry
GUILLAUME JACQUES MICHEL LAVOGIEZDirecteur—France registry
LEA BETTY JENNIFER FAUREDirecteur—France registry
MICHEL CLAUDE NICOLAS MONNINDirecteur—France registry
MORGANE CAROLE RAISONDirecteur—France registry
ROMUALD RENE LUCIEN SCHULLERDirecteur—France registry
YANNIG LE GALLDirecteur—France registry
DR SARREMembre du directoire—France registry
MICHAEL JEAN ANDRE SARREPrésident—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 IDE SOS SUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100