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Company dossier

SUD INVEST

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537464463 · 537464463 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSUD INVEST

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Registration537464463

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-02

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Registered address5 ALL D HELSINKI, 67300 SCHILTIGHEIM

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Industry68.20B

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Share capital€1,000

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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANE LAUREEN AKIKO KLEINdissolved ALLKOMdissolved AMRITAdissolved CAMPING ORIONdissolved CARRO-DISTRIBUTIONdissolved CITE DES HUMANISTESdissolved ECLICEactive EDRAdissolved FELDER - GROUP FRANCEactive FELDER GROUP FRANCE IMMOBILIERdissolved FLEDERdissolved FONCIERE SVRdissolved FRAUSCHER FRANCEdissolved GDCdissolved GFM CONSULTINGdissolved HARTLdissolved HOLDING GRETEL ALSACEdissolved HOLDING HANSEL ALSACEdissolved HORIZONTEactive IN EXTENSO AUDIT ALSACEdissolved

+31 more

Connections

4 links

Shared operator — likely the same administrator

C.I.PShared officer / director · 2 share this COKERShared officer / director · 4 share this COLOREShared officer / director · 4 share this SCI SACOShared officer / director · 4 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

3 people

Name	Role	From	Source
KALCKIN	Membre du directoire	—	France registry
LAURENT COLOMBANI	Membre du directoire	—	France registry
SONIA VALERIE MENDIL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100