DOSSIERS / SEFIX
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Company dossier

SEFIX

FRANCE · COMPANY · INCORPORATED 2010-01-06
KYBE ID: FR-519230775 · 519230775 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SEFIX
fr_insee
519230775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-06
fr_insee
17 RUE DE MOLINA, 42000 SAINT-ETIENNE
fr_insee
69.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DOUHOUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire