DOSSIERS / SOUTHFORK
← Search
Company dossier

SOUTHFORK

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-954052759 · 954052759 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOUTHFORK
fr_insee
954052759
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-06
fr_insee
180 RUE des Compagnons, 34400 Lunel
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-rené Grégory RAIADirecteur—France registry
Rachel Véronique Caroline Céline BENOLIELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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