DOSSIERS / SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N 89 - SDIM N 89
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SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N 89 - SDIM N 89

FRANCE · COMPANY · INCORPORATED 2025-08-22
KYBE ID: FR-990476566 · 990476566 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N 89 - SDIM N 89
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990476566
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-08-22
fr_insee
11 ALL des Mousquetaires, PARC DE TREVILLE, 91810 Vert-le-Grand
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00.00Z
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€1,600
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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
Nicolas Pascal COMBEMORELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2025-08-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100