DOSSIERS / SCI SUD-INVEST
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Company dossier

SCI SUD-INVEST

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537923930 · 537923930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SUD-INVEST
fr_insee
537923930
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dissolved
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Real-estate civil company (SCI)
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2011-11-17
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2024-02-29
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75 RTE DE FAUCH, 81000 ALBI
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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
VERONIQUE IRENE MARIE-THERESE BOUSQUETAdministrateur—France registry
OLIVER LEON ROBERT ROQUESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off