DOSSIERS / PSD FAMILY
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Company dossier

PSD FAMILY

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978756930 · 978756930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PSD FAMILY
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978756930
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active
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Real-estate civil company (SCI)
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2023-08-22
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58 AV de l'Europe, 78140 Vélizy-Villacoublay
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Emilie SauvageDirecteur—France registry
Jessy PelageDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ FAMILY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100