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Company dossier

SD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904212743 · 904212743 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSD INVESTISSEMENTS

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Registration904212743

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Statusdissolved

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TypeCivil company

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Incorporated2021-10-14

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Dissolved2023-12-18

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Registered address41 RUE JULES GUESDE, 59150 WATTRELOS

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Industry68.10Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Diane Bruzacactive LYS CARSdissolved MARIO LOREdissolved MDPdissolved MDPactive M HAMED SEGHIRdissolved [ND]active [ND]dissolved [ND]active REMI PIATactive REMI PIAT INVESTISSEMENTSdissolved RICHARD MULLIEZdissolved RICHARD MULLIEZ INVESTISSEMENTdissolved SARL CG ENTREPRISEdissolved THIBAUT MASUREactive THOMAS FRANCOIS-CECIL PAULIN DE CAROactive

People with significant control

2 people

Name	Role	From	Source
RICHARD MULLIEZ	Membre du directoire	—	France registry
SACHA DELBERGHE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMI PIAT INVESTISSEMENTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2023-12-18Dissolved / struck off