DOSSIERS / SUD-OUEST INVEST
← SearchExport PDF
Company dossier

SUD-OUEST INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890937634 · 890937634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUD-OUEST INVEST
fr_insee
890937634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-12
fr_insee
11 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARL CONSEILMembre du directoire—France registry
PCT SASMembre du directoire—France registry
THOMAS LHOMMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100