DOSSIERS / SCI SD
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Company dossier

SCI SD

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504585019 · 504585019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SD
fr_insee
504585019
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-05
fr_insee
2020-09-10
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17 RUE PIERRE BROSSOLETTE, 93500 PANTIN
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68.20B
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€52
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE SFEZDirecteur—France registry
RAPHAEL DERYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off