DOSSIERS / SAFICINVEST
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Company dossier

SAFICINVEST

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808695340 · 808695340 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SAFICINVEST
fr_insee
808695340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-31
fr_insee
2018-11-28
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24 RUE JEAN GOUJON, 24-32, 75008 PARIS 8
fr_insee
64.20Z
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€13,207,039
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOFPAR 124Shared registered address · 6 share thisFC PRIVEShared registered address · 6 share thisDEVAL INVESTIM 2Shared registered address · 6 share thisSOCIETE D'EXPLOITATION HOTELIERE CHEVAL BLANC PARISShared registered address · 6 share thisTHOMAS PINK FRANCEShared registered address · 6 share thisGINOSTRAShared officer / director · 7 share thisSYNOV GROUPEShared officer / director · 7 share thisDEVELOPPEMENT MC 1Shared officer / director · 7 share thisAUDENSIELShared officer / director · 7 share thisSAFICINVEST 2Shared officer / director · 7 share thisFLORIBUNDAShared officer / director · 7 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
ANTOINE ErnoultPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFICINVEST 2 · dissolved · name-sim 0.86) — 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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017—€-6,900€13,190,123—
2016—€-10,529€13,196,971—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off