DOSSIERS / SEFIRAT
← SearchExport PDF
Company dossier

SEFIRAT

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480806736 · 480806736 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SEFIRAT
fr_insee
480806736
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-02-02
fr_insee
RUE EMILE CAILLOL, LA FLORIANE VILLA N°20, 13012 MARSEILLE
fr_insee
41.10D
fr_insee
€3,600
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI GOLANShared officer / director · 4 share thisSCI OMBENIShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE PRIMAVERAShared officer / director · 12 share thisSCI LANATShared officer / director · 12 share thisSCI NOTA BENEShared officer / director · 12 share thisSCI DEJEShared officer / director · 12 share thisSCI C.L.ZShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE KAELShared officer / director · 12 share thisSCI FILAUShared officer / director · 12 share thisSCI LAGONShared officer / director · 12 share thisSCI DAMIShared officer / director · 12 share thisSCI SEFIRATShared officer / director · 12 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
NameRoleFromSource
EMMANUEL LAURIAPrésident—France registry
FREDDY GOZLANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEFIRAT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100