DOSSIERS / SFI
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Company dossier

SFI

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803207331 · 803207331 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SFI
fr_insee
803207331
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-01
fr_insee
40 RUE DE BRUXELLES, 69100 VILLEURBANNE
fr_insee
43.31Z
fr_insee
€500
fr_insee

Companies at this address

832 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

Connections

4 links
Shared operator — likely the same administrator
GFKShared officer / director · 5 share thisHS-Media GmbHShared officer / director · 5 share thisIMAXX Gesellschaft für Immobilien-Marketing mbHShared officer / director · 5 share thisAll-Rein Personalmanagement UG (haftungsbeschränkt)Shared officer / director · 5 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

1 people
NameRoleFromSource
FILIZ KAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100