DOSSIERS / SF INVESTISSEMENTS
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SF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1989-04-18
KYBE ID: FR-350458253 · 350458253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SF INVESTISSEMENTS
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350458253
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active
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Simplified joint-stock company (SAS)
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1989-04-18
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570 CHE de la Grande Prairie, 42155 Saint-Léger-sur-Roanne
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64.20Z
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0
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€160,644
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JEAN FRANCOIS SAUNIERDirecteur général délégué—France registry
MARIA DE FATIMA FERNANDESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100