DOSSIERS / SD 2000
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Company dossier

SD 2000

FRANCE · COMPANY · INCORPORATED 2000-11-07
KYBE ID: FR-433252228 · 433252228 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SD 2000
fr_insee
433252228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-07
fr_insee
2018-02-12
fr_insee
7 RUE DU ROCHARD, 53600 EVRON
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE DUVALAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DUVAL (officer) matches PEP André Duval — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off