DOSSIERS / SDI
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Company dossier

SDI

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498602168 · 498602168 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SDI
fr_insee
498602168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-19
fr_insee
2 GRANDE RUE, 44520 ISSE
fr_insee
68.20B
fr_insee
€5,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE BEATRICE MARIE DELANOUDirecteurFrance registry
STEVEN SOHIERMembre du directoireFrance registry
YOANN SOHIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100