DOSSIERS / SUD IMMOBILIER
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SUD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842032138 · 842032138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SUD IMMOBILIER
fr_insee
842032138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-03
fr_insee
2023-02-03
fr_insee
205 RUE DE NEGUELOU, 30133 LES ANGLES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE CONVERGENCEactiveAJ7dissolvedALTER EGOdissolvedARCHI'PROdissolvedAUDIO SOINSdissolvedBEATITUDEdissolvedCARRELAGE EUROPE DISTRIBUTIONdissolvedCHRISTELLE ODETTE LUCIE OLIVIERdissolvedCIMEX CONSTRUCTIONactiveCONCIERGERIE AVIGNON PROVENCEactiveDelphine madeleine Geneviève MOULINactiveDSF COURTAGE ET SERVICESdissolvedDSJ AUTOMOBILESdissolvedE.C.RdissolvedFLORENCE PAQUETdissolvedFORTIS PAIEdissolvedFREDERIC PELLEGRINdissolvedFUN SAILINGdissolvedGERIdissolvedIDEALdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
AYYOUB BOUGNIDAdministrateur—France registry
RACHIDA EL ABOUDIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off