DOSSIERS / SCI DU SUD
← SearchExport PDF
Company dossier

SCI DU SUD

FRANCE · COMPANY · INCORPORATED 2025-01-16
KYBE ID: FR-939669073 · 939669073 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI DU SUD
fr_insee
939669073
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-16
fr_insee
8 LOT le Coteau du Village, 01090 Genouilleux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Catherine Germaine Paulette CHAILLOTDirecteurFrance registry
Christophe Guillaume Alexis KUSSYDirecteurFrance registry
CCK DU COTEAUMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 8 · dissolved · name-sim 0.58) — 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