DOSSIERS / SARL SDI EXTRACTIONS VENTILATIONS
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SARL SDI EXTRACTIONS VENTILATIONS

FRANCE · COMPANY · INCORPORATED 1995-07-13
KYBE ID: FR-401704929 · 401704929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL SDI EXTRACTIONS VENTILATIONS
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401704929
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active
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Limited liability company (SARL)
fr_insee
1995-07-13
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11 RUE JEAN LAMOUR, 54630 RICHARDMENIL
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81.22Z
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20
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€38,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAKIM EL HABIB MAZOUNIPrésident—France registry
HAKIM MAZOUNIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDI VENTILATION VDF · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100