KYBE — See who's really behind any company

Company dossier

SF

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-491414157 · 491414157 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSF

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Registration491414157

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-06

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Registered address78 AV MARECHAL FOCH, 83000 TOULON

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Industry68.20B

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Share capital€1,000

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Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE JULIE CHRISTELLE PELOUXactive AGNES CHABREactive ALBERTO MANUEL MARCOS GONCALVESdissolved ANDREANNAdissolved AVICHAI FENNECHactive BEATRICE PETITactive BGactive BRIGITTE WOLFdissolved CABINET GUISIANOdissolved CANDICE MALARDOTactive CARDIO ENERGYactive CARDIOMASSONdissolved CECILE MAGALI VAQUEactive CHIRINEdissolved CLAUDE JEAN VEYSSIEREdissolved CLEMENT LAMBERTactive DIONISI AVOCATactive EULALIAdissolved FLORIAN EUGENE IMBERTactive GEORGIOS KOULOUFAKOSactive

+42 more

Connections

4 links

Shared operator — likely the same administrator

SN DEVELOPPEMENTShared officer / director · 5 share this SERGE OLIVIER RACINGShared officer / director · 5 share this DOMUS OLIVAEShared officer / director · 5 share this MAISONS SUD OUESTShared officer / director · 5 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

Name	Role	From	Source
SERGE NAUGES	Dirigeant	—	France registry
FABIENNE SCROCCO	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100