DOSSIERS / LE SUD
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Company dossier

LE SUD

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-847629755 · 847629755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE SUD
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847629755
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dissolved
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Real-estate civil company (SCI)
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2018-12-20
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172 RUE DES MICOCOULIERS, 83330 LE CASTELLET
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI CASALSShared officer / director · 4 share thisLE PLANShared officer / director · 4 share thisCASALSShared officer / director · 4 share thisTHIBAULTShared officer / director · 6 share thisFT PRESTATIONSShared officer / director · 6 share thisTHIBAULTShared officer / director · 6 share thisSCI RMGShared officer / director · 6 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

2 people
NameRoleFromSource
FLAVIEN THIBAULTDirigeant—France registry
FRANCOIS CASALSDirigeant—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