DOSSIERS / SD IMMOBILIERE
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Company dossier

SD IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881881569 · 881881569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SD IMMOBILIERE
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881881569
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active
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Real-estate civil company (SCI)
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2020-02-24
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20 AV DE NIORT, 79370 CELLES-SUR-BELLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN ALEXANDRE GROUSSETDirecteur—France registry
SAMUEL AIMEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LNA IMMOBILIERE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100