DOSSIERS / S.D. INVEST
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Company dossier

S.D. INVEST

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522816578 · 522816578 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
S.D. INVEST
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522816578
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active
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Simplified joint-stock company (SAS)
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2010-06-01
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567 567 ZONE D'ACTIVITE VELAY, AUVERGNE, 43330 SAINT FERREOL D'AUROURE
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64.30Z
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€730,000
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
JS INVESTDirecteur général déléguéFrance registry
THIERRY JOSEPH BERNARD SAVELPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SADOGA INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100