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Company dossier

SINDT IMMOBILIER 2

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832829279 · 832829279 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSINDT IMMOBILIER 2

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Registration832829279

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-23

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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 IMMOBILIERdissolved

People with significant control

2 people

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

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINDT IMMOBILIER · 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