DOSSIERS / SD INVESTISSEMENT
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Company dossier

SD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523835486 · 523835486 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SD INVESTISSEMENT
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523835486
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dissolved
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Civil company
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2010-07-19
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32 RUE TABOISE, 92140 CLAMART
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68.20B
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€2,001,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CHARLOTTE ROUSSEAUDirecteur—France registry
SIXTINE DESLANDESDirigeant—France 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 (VD INVESTISSEMENT · dissolved · name-sim 0.71) — 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