DOSSIERS / SDA
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Company dossier

SDA

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951028364 · 951028364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SDA
fr_insee
951028364
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-31
fr_insee
117 RUE de Turenne, 75003 Paris
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE SEBRIENdissolvedARTHUR SEBRIENdissolvedASSOCIATION FRANCOIS DE ROUBAIXactiveASSOCIATION LES RENESactiveBEATRICE MARIS LYDIE RAVANELdissolvedCHARLOTTE NICOLE MARIE JOSEPHE COUMONTdissolvedDAME DE COEUR LTDactiveDIVALI COMMUNICATIONactiveDRAGOLJUB VUKOVICdissolvedELECTROPOINTEactiveJACQUES PARIESdissolvedLUCAS DU TERTREdissolved[ND]dissolvedORADENA PARISdissolvedPANDORA 75003dissolvedROBERTO RICCIdissolvedSCI CHATEAU PAINEdissolvedSEBRIEN DIFFUSIONdissolvedTONKATSUdissolved

People with significant control

4 people
NameRoleFromSource
Meyer BENICHOUDirecteur—France registry
Anaïs BENICHOUMembre du directoire—France registry
David BENICHOUMembre du directoire—France registry
Stéphanie BENICHOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100