DOSSIERS / S.D.C. INVESTISSEMENTS
← SearchExport PDF
Company dossier

S.D.C. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490112083 · 490112083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.D.C. INVESTISSEMENTS
fr_insee
490112083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-11
fr_insee
2021-08-23
fr_insee
63 B ROUTE NATIONALE, 69330 PUSIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN AUBERTDirigeant—France registry
CHRISTOPHE CHAMELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBERT INVESTISSEMENTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off