DOSSIERS / SC DS DEVELOPPEMENT
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SC DS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843616533 · 843616533 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC DS DEVELOPPEMENT
fr_insee
843616533
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active
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Civil company
fr_insee
2018-11-06
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95 RUE DU BOURG, 38140 SAINT-BLAISE-DU-BUIS
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66.30Z
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€2,852,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Daniel Gabriel Amédée SOTIAUXMembre du directoire—France registry
LAURENCE BENEDICTE JOELLE LENIE LECONTEMembre du directoire—France registry
LUDOVIQUE EUGENIE YANNE SOTIAUXMembre du directoire—France registry
SIMON-ALEXANDRE JEAN-PIERRE SOTIAUXMembre du directoire—France registry
POINT RELAIS IMMOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KP DEVELOPPEMENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100