DOSSIERS / COMPAGNIE FINANCIERE DE SEPTVENTS
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COMPAGNIE FINANCIERE DE SEPTVENTS

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803534718 · 803534718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DE SEPTVENTS
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803534718
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-17
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6 AV de la Tranquillite, 78000 Versailles
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JACQUES GASTON ALBERT MESNARDPrésident du conseil d'administration—France 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 (SARL COMPAGNIE FONCIERE DE SEPTVENTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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