DOSSIERS / SDV PARIS GESTION IMMOBILIER
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SDV PARIS GESTION IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978534774 · 978534774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SDV PARIS GESTION IMMOBILIER
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978534774
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active
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Limited liability company (SARL)
fr_insee
2023-08-14
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46 RUE du Montparnasse, 75014 PARIS 14E ARRONDISSEMENT
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66.30Z
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€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AURELIEN CossinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING PARIS GESTION IMMOBILIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100