DOSSIERS / SCI SUD INVEST
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Company dossier

SCI SUD INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909774747 · 909774747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SUD INVEST
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909774747
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dissolved
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Real-estate civil company (SCI)
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2022-01-31
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284 RUE DE L’OLIVETTE, 34570 VAILHAUQUES
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL BENSLIMDirecteur—France registry
EMRE SAHINERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ETOILE INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100