DOSSIERS / SCI SUD
← SearchExport PDF
Company dossier

SCI SUD

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828163402 · 828163402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUD
fr_insee
828163402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-09
fr_insee
5 ALL DE LA LEZARDIERE, 53940 SAINT-BERTHEVIN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO BERTRONDirecteur—France registry
BC IMMOMembre du directoire—France registry
CELINE PELTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100