DOSSIERS / S F E E
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Company dossier

S F E E

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490676251 · 490676251 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

dissolved
S F E E
fr_insee
490676251
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-20
fr_insee
RUE GELEE, 28120 SANDARVILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

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.

S.F.E.Efr_insee · 488301409 · dissolved

Connections

27 links
Shared operator — likely the same administrator
GFA DU BOURG BLANCShared officer / director · 7 share thisSCI HAUVILLEShared registered address · 7 share thisSARL ETAGEShared registered address · 7 share thisGROUPEMENT FONCIER AGRICOLE DU RUE GELEEShared registered address · 7 share thisGFR DE SAINT LUBINShared registered address · 7 share thisSCI DE LA BECASSIEREShared registered address · 7 share thisGROUPEMENT FONCIER AGRICOLE DU RUE GELEEShared officer / director · 7 share thisGFR DE SAINT LUBINShared officer / director · 7 share thisSCI CHENONVILLEShared officer / director · 7 share thisSCEA DE LA RUE GELEEShared officer / director · 7 share thisEUDES GUERINShared registered address · 7 share thisSCI DE LA BECASSIEREShared officer / director · 7 share thisSCI EG INVESTISSEMENTShared officer / director · 8 share thisSARL GUERINShared officer / director · 8 share thisE.G. DEVELOPPEMENTShared officer / director · 8 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.

Showing 15 of 27 — full graph via /v1/entities/FR-490676251/network.

People with significant control

4 people
NameRoleFromSource
FABIENNE BARREDirecteur—France registry
⚠ SERGE GUERINDirecteur—France registry
EDOUARD GUERINDirigeant—France registry
EUDES GUERINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GUERIN (officer) matches PEP Serge Guérin — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE GUERIN (officer) matches PEP Serge Guerin — Q66500169. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100