KYBE — See who's really behind any company

Company dossier

SF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-429074487 · 429074487 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSF INVESTISSEMENTS

fr_insee

Registration429074487

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-01-14

fr_insee

Registered address3 RUE DE L EPERON, 77000 MELUN

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SF INVESTISSEMENTSfr_insee · 350458253 · active SF INVESTISSEMENTSfr_insee · 449748342 · dissolved SF INVESTISSEMENTSfr_insee · 753227347 · dissolved SF INVESTISSEMENTSfr_insee · 813208048 · dissolved

Companies at this address

405 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C AGENCYdissolved 2IB ELECdissolved 9 HABITATdissolved A97 STUDIOactive ABC DECO MDactive ABH TRANSPORTactive ABIRENOdissolved ABSOLUTES CONSULTINGdissolved AC EMBALLAGESactive ACTION TESTING PREVENTIONdissolved ADOLPHE RAPHAEL FAYSdissolved ADOM SERVICESdissolved ADVANCED ELECTRONIC DESIGNdissolved AGAPE SECURITE PRIVEactive A.G.C.dissolved AGENCE DU LYSactive AGENCELECactive AIDE ET VIEdissolved AKSA BATdissolved AKT BATdissolved

+385 more

Connections

3 links

Shared operator — likely the same administrator

TAUREAUX IMMOShared officer / director · 4 share this BAR DU NORDShared officer / director · 4 share this P & F INVESTISSEMENTShared officer / director · 4 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

1 people

Name	Role	From	Source
FRANCK CHRISTOPHE LE ROY	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & F INVESTISSEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100