DOSSIERS / SOCIETE DE DEVELOPPEMENT ET INGENIERIE IMMOBILIERE SD2I
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Company dossier

SOCIETE DE DEVELOPPEMENT ET INGENIERIE IMMOBILIERE SD2I

FRANCE · COMPANY · INCORPORATED 1994-05-09
KYBE ID: FR-394969984 · 394969984 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE DEVELOPPEMENT ET INGENIERIE IMMOBILIERE SD2I
fr_insee
394969984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-09
fr_insee
2020-05-29
fr_insee
12 RUE LINCOLN, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A B C DIFFUSIONSdissolvedACADEMIE SPORT ENTREPRISE REUSSITEactiveADELactiveALGO DIFFUSION CONSEILactiveBELLEVUEdissolvedBRASSERIE MONTMARTROISEdissolvedCENTRE DE FORMATION AUX LANGUESactiveCOLLECT PROGRAMactiveELEPHANTdissolvedEUROFOR ALTERNANCEactiveEXPEDITION AVIATION - FRANCEdissolvedFABIEN MARCEAU REALISATIONdissolvedFRANCE FILMS INTERNATIONALactiveGENARCOdissolvedGEORGES BRUNELdissolvedGROUPE MONTAIGNEdissolvedINNOVIACdissolvedMISS FROY PRODUCTIONdissolvedNEIL'ARTdissolvedNEK NOKdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ANNE BukAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off