DOSSIERS / SCI SD IMMO
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Company dossier

SCI SD IMMO

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849599022 · 849599022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SD IMMO
fr_insee
849599022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-29
fr_insee
660 B RTE D'AMIENS, 80480 DURY
fr_insee
68.20B
fr_insee
€2,354,318
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

20000 SAVEURSdissolvedALYSEEactiveAMBREactiveAURELIEactiveBDL & COdissolvedBDLF INVESTISSEMENTactiveCREATIVactiveCREDIALYSactiveDB F. IMMOactiveD.B.IMMOactiveDESIGN HABITATdissolvedEASY FINANCEdissolvedECS 80dissolvedENVERGURE IMMOBILIERactiveFT PONT DE METZdissolvedGROUPEMENT FORESTIER D'EUCH'BOdissolvedHABITAT CONCEPTactiveHD FINANCESdissolvedIRISactiveLE CHATEAU D EAUdissolved

+92 more

People with significant control

4 people
NameRoleFromSource
MURS GEST INVESTDirigeant—France registry
SANDRINE VALERIE VERETDirigeant—France registry
SD NPDirigeant—France registry
DANY LOUIS CLOTAIRE BOURDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100