DOSSIERS / SD EXPANSION
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SD EXPANSION

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750125114 · 750125114 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SD EXPANSION
fr_insee
750125114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-07
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9 AV DU MARECHAL LYAUTEY, 59290 WASQUEHAL
fr_insee
68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SOINNEDirecteur—France registry
PATRICK DEGUINESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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