DOSSIERS / S.F.F.
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Company dossier

S.F.F.

FRANCE · COMPANY · INCORPORATED 2001-04-06
KYBE ID: FR-435029301 · 435029301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.F.F.
fr_insee
435029301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-06
fr_insee
50 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€78,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE JACQUES PIERRE MARIE GUERINdissolvedATELIER DE REPROGRAPHIE ET TECHNIQUESdissolvedBERNARD LOUIS MAURICE HASCOETdissolvedCAFE BORJAdissolvedDISTRI BOUTIQUEactiveDISTRIBUTION BUREAUTIQUE OCEAN INDIENdissolvedDJABIR SULLIMANdissolvedFIRST VIDEOdissolvedIBRAHIM SULLIMANdissolvedLAMIA Lamia SANSPOILdissolvedMADELEINE DOUILLETdissolvedM AND JdissolvedMARIE ANISE MAYOTdissolvedMURIELLE GRANDEMENGEdissolvedNICOLE MARGUERITE J RENAUDdissolvedOFF ONE CUTdissolvedOLIVIER CLAUDE LOUIS BRYactiveRENETTE MARIE CHON SENactiveSABRINA MASYdissolvedTHIERRY PIERRE HENRI ANGOTdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
IBRAHIM SULLIMANDirecteur—France registry
BILKIS BANOU SULLIMANDirigeant—France registry
CHAMILLA SULLIMANDirigeant—France registry
DJABIR SULLIMANDirigeant—France registry
SAALEHA SULLIMANDirigeant—France registry
ZENOUL ARBEDINE SULLIMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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