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Company dossier

SEFI

FRANCE · COMPANY · INCORPORATED 1991-08-05
KYBE ID: FR-382725208 · 382725208 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSEFI

fr_insee

Registration382725208

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-08-05

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Registered address31 RUE DE FINLANDE, 81000 ALBI

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Industry95.11Z

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Share capital€66,599

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Companies at this address

21 total

3Udissolved CS PATRIMOINEactive DES ECOLESactive FINANCIERE DELCAMPdissolved GLHFdissolved IMMOBILIAREdissolved JPM CONSULTINGdissolved LE VIGAN SNactive MA PUBLICITEactive NATURA LODGESdissolved [ND]dissolved NOVIdissolved PACTIDEdissolved PATOCHEdissolved PREVENTERactive RENO PASSIONdissolved SCM DELORY-BOUIXdissolved SOHAM FACTORYactive WOBBEGONGdissolved YROLEDdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

ALBI CONCEPT INFORMATIQUEShared officer / director · 3 share this SCI 47 AV MARECHAL FOCHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-ALAIN ANDRE	Administrateur	—	France registry
JEAN-ALAIN ANDRE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100