DOSSIERS / SDT FINANCIERE
← SearchExport PDF
Company dossier

SDT FINANCIERE

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519925754 · 519925754 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SDT FINANCIERE
fr_insee
519925754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-03
fr_insee
4 CHE DU TILLEUL, 54113 BLENOD-LES-TOUL
fr_insee
64.20Z
fr_insee
€183,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMOTHEE SAINT DIZIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire