DOSSIERS / SIDDINVEST
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Company dossier

SIDDINVEST

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919971705 · 919971705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SIDDINVEST
fr_insee
919971705
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-04
fr_insee
7 PL DU ONZE NOVEMBRE, 37270 MONTLOUIS-SUR-LOIRE
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68.20B
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€400
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Connections

11 links
Shared operator — likely the same administrator
GEORGES TESTEShared registered address · 4 share thisSCI MID2Shared officer / director · 4 share thisSCI MIA INVESTShared officer / director · 4 share thisSCI RHONE-LOIREShared officer / director · 4 share thisDAMISShared officer / director · 4 share thisBAB'SShared officer / director · 4 share thisEVOLUTIV'MICROShared registered address · 4 share thisSERENITYShared officer / director · 4 share thisIBO BARBERShared registered address · 4 share thisMONTLOUIS'BISShared officer / director · 6 share thisA.I.M. TRANSACTIONSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAVID HUGUES PATRICE BAUDOUINDirecteur—France registry
DAVID CHRISTOPHE PAUL DUHAUTMembre du directoire—France registry
ISABELLE MARTINE DUBOURGMembre du directoire—France registry
SEVERINE BOSSARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100