DOSSIERS / SCI LE SUD
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Company dossier

SCI LE SUD

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788604262 · 788604262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE SUD
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788604262
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dissolved
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Real-estate civil company (SCI)
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2012-10-08
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L'AQUILA NUMERO 305, 73150 VAL D'ISERE
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
LES EQUINOXESShared officer / director · 7 share thisGAIA HOLDINGShared officer / director · 7 share thisSCI FRANKLINShared officer / director · 7 share thisSCI MARQUISIEShared officer / director · 7 share thisELOAShared officer / director · 7 share thisSCI LACLAUShared 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

1 people
NameRoleFromSource
PASCALE MARIE ALICE ANDREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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