DOSSIERS / SETEC FERROVIAIRE
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Company dossier

SETEC FERROVIAIRE

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508473550 · 508473550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SETEC FERROVIAIRE
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508473550
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active
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Simplified joint-stock company (SAS)
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2008-10-09
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42-52 QUAI DE LA RAPEE, IMMEUBLE CENTRAL SEINE - 75583 PARIS, 75012 Paris 12e Arrondissement
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71.12B
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200
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€37,000
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Connections

6 links
Shared operator — likely the same administrator
UR CAPITAL SARLShared officer / director · 7 share thisAPHELIAShared officer / director · 7 share thisACINQShared officer / director · 7 share thisLE FOURNIL DE SAINT GEORGESShared officer / director · 7 share thisFDR CAPITALShared officer / director · 7 share thisSOCIETE CIVILE SETEC FERROVIAIREShared officer / director · 7 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

3 people
NameRoleFromSource
FABRICE DrouinDirecteur général délégué—France registry
SOPHIE-DOMINIQUE DufourDirecteur général délégué—France registry
SETEC CONSULTANTSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SETEC FERROVIAIRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100