DOSSIERS / SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N3 - SDIM N3
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SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N3 - SDIM N3

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915310726 · 915310726 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N3 - SDIM N3
fr_insee
915310726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-07
fr_insee
2025-11-30
fr_insee
11 ALL DES MOUSQUETAIRES, PARC DE TREVILLE, 91810 VERT-LE-GRAND
fr_insee
68.32A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLARD ETABLISSEMENTSdissolvedCARTOPHEdissolvedCEVAdissolvedCHERIEdissolvedCOBRAdissolvedCREBIMOdissolvedD . B . INTERdissolvedDES PORTES OCCITANESdissolvedFIDOLIS 2019dissolvedFLYROSEdissolvedFROUTVENdissolvedINDEXdissolvedLA NORIA SCIdissolvedLE BOS VIEUXdissolvedLES PASSAGES JEAN JAURESdissolvedLES PIERROCHOUXdissolvedLIBRATIOdissolvedLIEOLEdissolvedL' IMMOBILIERE MOISENAY MORINdissolvedMARIBERdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
PIERRE LEBLANCPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N8 - SDIM N8 · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off