DOSSIERS / SF INVESTISSEMENTS
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SF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-753227347 · 753227347 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SF INVESTISSEMENTS
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753227347
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dissolved
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Limited liability company (SARL)
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2012-08-16
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STRADA VECCHIA, Strada Vechia, 20290 BORGO
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64.20Z
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€8,454,000
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People with significant control

1 people
NameRoleFromSource
STEPHANE FUSELLAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERENA INVESTISSEMENTS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2024€21,404,546
2023€20,884,457
2022€19,408,400
2021€18,788,156
2020€18,574,242
From official financial statements filed with the registry.