DOSSIERS / SOCIETE D'INVESTIVEMENTS ET DE DEVELOPPEMENT IMMOBILIER
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Company dossier

SOCIETE D'INVESTIVEMENTS ET DE DEVELOPPEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844671685 · 844671685 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE D'INVESTIVEMENTS ET DE DEVELOPPEMENT IMMOBILIER
fr_insee
844671685
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-01-03
fr_insee
2022-03-22
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229 RUE SOLFERINO, 59000 LILLE
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68.31Z
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€1,500
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Companies at this address

597 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K DECOactive3 B DEVELOPPEMENTactive3MS PERFORMANCESactive3ZN2 FRANCEdissolved4DOCS PRODUCTIONdissolvedAB BRANDSdissolvedAB CARSdissolvedABRI ATOUT BOIS RENOVATION ISOLATIONdissolvedACCESS ETHICSdissolvedACEdissolvedACI DU NORDactiveACSE SARLdissolvedACTIUMdissolvedACTIVFORMATIONactiveA DdissolvedADAPTOGENIUSactiveADBE SERVICESdissolvedADEENAILSactiveADGOBELINdissolvedADOMIC SOUTIEN SCOLAIREdissolved

+577 more

Connections

9 links
Shared operator — likely the same administrator
PLATEAU DE GOMBERVLLEShared officer / director · 10 share thisFERRARI FLEURS 1975Shared officer / director · 10 share thisSCI FPJ PRESTIGEShared officer / director · 10 share thisSAINT-GOBAIN SEKURIT Deutschland Beteiligungen GmbHShared officer / director · 10 share thisNKT Verwaltungs GmbHShared officer / director · 10 share thisTHOMASShared officer / director · 10 share thisSCI FREDAUDEShared officer / director · 10 share thisBOUBOUShared officer / director · 10 share thisLE MIDI PAUSEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FREDERIC FERRARIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-28

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off