DOSSIERS / GROUP SUD IMMO 2
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Company dossier

GROUP SUD IMMO 2

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900503152 · 900503152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUP SUD IMMO 2
fr_insee
900503152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
24 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE MARIE FRANCOISE NOELLE ANNE-MARIE-FRANCOISE CARINIdissolvedANNIE LAFFORGUEdissolvedANTISANTIdissolvedAZUR COIFFUREdissolvedAZUR MERCH ANIMATIONdissolvedCATHERINEactiveCHAUSSURES SANDRAactiveCLAUDINE SEURETdissolvedDAVID.MOISE.INVESTactiveDOMINIQUE JAQUELINE BLANCHE CECCHETTIdissolvedELECTRICITE STORE ET FERMETURE DU BATIMENTdissolvedFRIENDS' COFFEE SHOPdissolvedGILBERT CARBONELactiveGROUP SUDactiveHANNABELLA DIFFUSIONdissolvedHOLDING BARNEOUDdissolvedJEAN DOMINIQUE CASTAdissolvedLA MINE D'ORdissolvedMARCEL COUSTYactiveMARIE OLRYactive

+15 more

People with significant control

3 people
NameRoleFromSource
BERTRAND LAURENT BARNEOUDDirecteur—France registry
STEPHANE CLAUDE JOSEPH PELAGALLIDirecteur—France registry
GROUP SUDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GROUP SUD IMMO 1 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100