DOSSIERS / SFDS MIAMI
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Company dossier

SFDS MIAMI

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798742870 · 798742870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SFDS MIAMI
fr_insee
798742870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-27
fr_insee
2023-10-18
fr_insee
10 RUE SAINT LAZARE, 75009 PARIS 9
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68.10Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS-JOSEPH FarhiAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SFDS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off