DOSSIERS / SCI DU SUD
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Company dossier

SCI DU SUD

FRANCE · COMPANY · INCORPORATED 2025-10-07
KYBE ID: FR-992298638 · 992298638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU SUD
fr_insee
992298638
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-10-07
fr_insee
148 RUE de Paris, 94220 Charenton-le-Pont
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Andréas Adryan Roman FARSHCHIactiveEMMA-LENAdissolvedESTELLE SAADAdissolvedFARES SARDIdissolvedF&H INVESTactiveFRANCOISE LAUJOLdissolvedJACQUES RAYMOND BUSSEAUdissolvedLENGYEL EDMOND AMSTERdissolvedMARIE-MADELEINE FLANDREdissolvedMAURICE LUSTMANdissolvedMOHAMED ARDIFdissolved[ND]active[ND]activeNEOSAMSON SERVICESdissolvedPIERRE ALEXANDRE PIERRE-ALEXANDRE PHILIPPE BAYARD DE MONTELLAdissolvedRACHELactiveSAMI SEDDARIdissolvedSCI DE LA TAILLEdissolvedSCI IRAdissolved

People with significant control

2 people
NameRoleFromSource
Ilann Chalom ANKRIDirecteur—France registry
Sylvie SEKNAGIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100