DOSSIERS / SDNI IMMO
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SDNI IMMO

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842358053 · 842358053 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SDNI IMMO
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842358053
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dissolved
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Real-estate civil company (SCI)
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2018-09-14
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5748 LD LA MURETTE, 43140 SAINT-DIDIER-EN-VELAY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS AMORUSODirigeant—France registry
PHILLIPPE LOUIS FERRANDPrésident—France registry
STEPHANE CLAUDE YVES DUBOEUFPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDNI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100