DOSSIERS / FINANCIERE SFG
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FINANCIERE SFG

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522528116 · 522528116 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FINANCIERE SFG
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522528116
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dissolved
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Limited liability company (SARL)
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2010-05-20
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3 RUE DE SERMAIZE, 51340 MAURUPT-LE-MONTOIS
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70.10Z
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LOUIS JEAN BRISBARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100