DOSSIERS / SIFOEE
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Company dossier

SIFOEE

FRANCE · COMPANY · INCORPORATED 2012-08-29
KYBE ID: FR-478013006 · 478013006 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIFOEE
fr_insee
478013006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-29
fr_insee
2018-08-02
fr_insee
1 PL LOUIS CHAZETTE, 69001 LYON 1ER
fr_insee
70.22Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT JOURDAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT JOURDAIN (officer) matches PEP Benoît Jourdain — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off