DOSSIERS / SOCIETE DE DEVELOPPEMENT IMMOBILIER ET FINANCIER
← SearchExport PDF
Company dossier

SOCIETE DE DEVELOPPEMENT IMMOBILIER ET FINANCIER

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-414937482 · 414937482 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2FinancialsInsolvencySources

Key facts

dissolved
SOCIETE DE DEVELOPPEMENT IMMOBILIER ET FINANCIER
fr_insee
414937482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-12
fr_insee
2018-06-04
fr_insee
99 RUE YVES LE COZ, 78000 VERSAILLES
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL MONIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MONIER (officer) matches PEP Michel Monier — Q66500046. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017—€-1,226€121,835—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off