DOSSIERS / SDR PARTICIPATIONS
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SDR PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821644085 · 821644085 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SDR PARTICIPATIONS
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821644085
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-20
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7 RUE SCRIBE, 75009 PARIS
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64.30Z
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€1,837,550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE ITdissolvedALLIANCE PORTAGEdissolvedCONF NATIONALE LAITIEREactiveELOF EVREUX SCIdissolvedELOF FOS-SUR-MER SCIdissolvedELOF FRANCE HOLDING SCIdissolvedELOF TROYES SCIactiveHIMALAYAdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNUVEEN FRANCE SASdissolvedNUVEEN INTERNATIONAL PROPERTY INVESTMENT COMPANY SASdissolvedOFFICE DE TOURISME DU PORTUGALactiveRHINO BUILDING LILLEdissolvedRISING INVESTMENTdissolvedSCI LE VAL DE LA FORETdissolvedSYNAPSYS CONSEILdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN Di RuoccoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100