DOSSIERS / GROUPE SFR INVEST
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Company dossier

GROUPE SFR INVEST

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814071957 · 814071957 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE SFR INVEST
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814071957
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-13
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11 AV DES PRES, 78180 MONTIGNY-LE-BRETONNEUX
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56.10A
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€1,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE MOVSESSIANDirecteur général délégué—France registry
SEAN-FREDRICK SARFATIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif