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Company dossier

SINDT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799140033 · 799140033 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSINDT IMMOBILIER

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Registration799140033

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-24

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Registered address1 BD DE L'EST, 59820 GRAVELINES

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BISTROT DU PHAREactive CAFE HOTEL RESTAURANT DU PHAREdissolved GINO PANDOLFIdissolved JEANNINE DUBUSdissolved LE BISTROT DU PHAREactive MICHEL PERYactive SCI PAJOFAdissolved SINDT IMMOBILIER 2dissolved

People with significant control

2 people

Name	Role	From	Source
RALPH LUCIEN ALBERT JEAN GEORGES SINDT	Dirigeant	—	France registry
OLIVIER JOEL FRANCK SINDT	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINDT IMMOBILIER 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100