DOSSIERS / S.S.D.
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Company dossier

S.S.D.

FRANCE · COMPANY · INCORPORATED 2008-06-27
KYBE ID: FR-504983701 · 504983701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.S.D.
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504983701
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dissolved
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Real-estate civil company (SCI)
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2008-06-27
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5 RUE VALENTIN BOUTRY, 59126 LINSELLES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA WELLENSMembre du directoire—France registry
DIDIER LEMAIREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEMAIRE (officer) matches PEP Didier Lemaire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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