DOSSIERS / SDIL
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Company dossier

SDIL

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853278000 · 853278000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SDIL
fr_insee
853278000
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-21
fr_insee
243 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€339,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL SebanDirigeant—France registry
DAVID SebanDirigeant—France registry
DYLAN SebanDirigeant—France registry
ILANA SebanDirigeant—France registry
LAURA SebanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100