DOSSIERS / SEFINET
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Company dossier

SEFINET

FRANCE · COMPANY · INCORPORATED 2000-10-27
KYBE ID: FR-432840445 · 432840445 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEFINET
fr_insee
432840445
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-10-27
fr_insee
2025-07-01
fr_insee
24 AV DES FLEURS, 06000 NICE
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN IONESCUactiveELENA ABACHKINAactiveEliene Eliene de sousa moreiraactiveELISABETH FRANCOISE MERCERON-VICATdissolvedFMEA CONSULTINGdissolvedGERARD JOSEPH RENE BODDAERTdissolved[ND]dissolved[ND]dissolved[ND]activeSARAH GODIdissolvedSARL EUROCLEAN AZURdissolvedSCI AZUREAdissolvedSCI DES ROSESdissolvedSCI DU 124 AV DE LA CALIFORNIEdissolvedSCI HERMESdissolvedSCI LES GRANDS CHENESdissolvedSCI NEXIREVEdissolvedSCI NICE PARKdissolvedSCI ROSELINEdissolvedSOC ETUDES FONCIE IMMOBILIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
REMI BOGGIO PASQUAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off