DOSSIERS / SCI SUD INVESTISSEMENT II
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Company dossier

SCI SUD INVESTISSEMENT II

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838199289 · 838199289 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUD INVESTISSEMENT II
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838199289
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dissolved
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Real-estate civil company (SCI)
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2018-03-20
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37 AV DE L'OLYMPE, DOMAINE LES HAUTS SOULEYAS, 83120 SAINTE-MAXIME
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE FRANCINE MICHELLE LEPLANTDirecteur—France registry
JOAO AGUIAR E MELO DANTASMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD INVESTISSEMENT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100