DOSSIERS / SCI SD2M
← SearchExport PDF
Company dossier

SCI SD2M

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-500650692 · 500650692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SD2M
fr_insee
500650692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-24
fr_insee
ZA DE LA BRIQUETERIE, 76160 SAINT-JACQUES-SUR-DARNETAL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2DTPdissolvedADENORMdissolvedAVENIRTOITS 76activeBRUNO BERNARD PASCAL BREANTdissolvedDISTRIBUTION COURANTS FAIBLESdissolvedFERMETURES DE L OUEST EUROPEENdissolvedHILL INERNATIONAL DISTRIBUTIONdissolvedHSDdissolvedIMMONETactiveJEAN-PIERRE MAURICE BEAUJOURdissolvedJ.S.N. INVESTIdissolved[ND]dissolvedNORMANDIE ALARMEdissolvedNORMANDIE POMMES DE TERREdissolvedPRECYCLAGE & RECYCLAGEactiveRAYNALD HENRI WAZZAUdissolvedRBB HOLDINGdissolvedREGIS DANIEL QUENEdissolvedSARL ALFACLOSdissolvedSCI SAINT JACQUESdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
DANIEL JEAN-PIERRE SOUDETAdministrateur—France registry
SYLVAIN ROMUALD DOVERGNEAdministrateur—France registry
MONIQUE LUCIE EUGENIE GARNIERMembre du directoire—France registry
SDCM SOCIETE DESAMIANTAGE CURAGE MECANIQUEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100