DOSSIERS / SUD EXPERTS IMMO
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Company dossier

SUD EXPERTS IMMO

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-752004127 · 752004127 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SUD EXPERTS IMMO
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752004127
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dissolved
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Real-estate civil company (SCI)
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2012-05-10
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305 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JERO INVESTShared officer / director · 5 share thisSCI MARIEShared officer / director · 7 share thisSUD EXPERTSShared officer / director · 7 share thisSUD EXPERTS MANAGEMENTShared officer / director · 7 share thisPML CONSEILSShared officer / director · 7 share thisMARIE INVESTShared officer / director · 7 share thisSUD EXPERTS AUDITShared officer / director · 7 share thisRISOUL CLEMENTShared officer / director · 7 share thisSUD WINE CLUBShared officer / director · 7 share thisCMTE INVESTShared officer / director · 7 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
NameRoleFromSource
CEDRIC MATOSDirecteur—France registry
FABIEN EUGENE MAURICE LOMBARDIDirecteur—France registry
THIERRY PARRELDirecteur—France registry
SUD EXPERTS DEVELOPPEMENTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD EXPERTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100