DOSSIERS / LE SUD
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Company dossier

LE SUD

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949458921 · 949458921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LE SUD
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949458921
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active
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Real-estate civil company (SCI)
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2023-03-10
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1198 AV du Docteur Maurice Donat, Natura 3, 06250 Mougins
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CHRISTOPHE VALDY - CABINET D AVOCATSShared officer / director · 9 share thisSCI SV2Shared officer / director · 9 share thisALBAShared officer / director · 9 share thisVALBUROShared officer / director · 12 share thisSCI PUSCIAGHIAShared officer / director · 12 share thisCIRAVALShared officer / director · 12 share thisLA CALADEShared officer / director · 12 share thisN3Shared officer / director · 12 share thisORBAShared officer / director · 12 share thisSCI ALBERT 1ERShared officer / director · 12 share thisACIShared officer / director · 12 share thisVITAShared officer / director · 12 share thisBABUShared officer / director · 12 share thisHERAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Andréa VALDY-ROUSSSELMembre du directoire—France registry
Christophe VALDYPrésident—France registry
Isabelle BOUMANAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100