DOSSIERS / SUD EST INVEST
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Company dossier

SUD EST INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930190467 · 930190467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUD EST INVEST
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930190467
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active
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Real-estate civil company (SCI)
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2024-06-24
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4 RUE jean mermoz, 13008 Marseille
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LLINARES ONEMembre du directoire—France registry
David Alexandre Benoît LLINARESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100