DOSSIERS / SCI SUD IMMO
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Company dossier

SCI SUD IMMO

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752565812 · 752565812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUD IMMO
fr_insee
752565812
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-06
fr_insee
12 CHE DE LA CROIX DES GARDES, 06150 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS SERGE CERVANTESDirecteur—France registry
VIC HOLDINGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOC-IMMO · dissolved · name-sim 0.56) — 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