DOSSIERS / SCI NORDSUD
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Company dossier

SCI NORDSUD

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821295151 · 821295151 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NORDSUD
fr_insee
821295151
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-01
fr_insee
2022-12-30
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144 CHE DU MOULIN, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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00.00Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC MOULARDEDirecteur—France registry
THOMAS ROUVIERDirecteur—France registry
ANGELIQUE SANDRINE GONZALEZMembre du directoire—France registry
CINDY INES MARROCCOMembre 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