DOSSIERS / SIDI
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Company dossier

SIDI

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804687614 · 804687614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIDI
fr_insee
804687614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-22
fr_insee
26 RUE DES ORTEAUX, 75020 PARIS
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00.00Z
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMBERT AbitbolDirigeant—France registry
GADE AbitbolDirigeant—France registry
MOISE AbitbolDirigeant—France registry
RAPHAEL AbitbolDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100