DOSSIERS / SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N18 SDIM N18
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SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N18 SDIM N18

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-947956868 · 947956868 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N18 SDIM N18
fr_insee
947956868
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-09
fr_insee
11 ALL des Mousquetaires, Parc de Tréville, 91810 Vert-le-Grand
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00.00Z
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€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 0.92) — 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