DOSSIERS / SHERFI SAS
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Company dossier

SHERFI SAS

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483525838 · 483525838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHERFI SAS
fr_insee
483525838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-01
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5 BD DU LYCEE, 92170 VANVES
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64.99Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Shahira DALIFARDDirecteur—France registry
DIFFUSION SYSTEMES INFORMATIQUES BUREAUTIQUES "D.S.I.B."Membre du directoire—France registry
JULIEN HAMARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100