DOSSIERS / S.F.
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Company dossier

S.F.

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815225784 · 815225784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.F.
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815225784
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dissolved
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Real-estate civil company (SCI)
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2015-12-14
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IMP barielle, 13013 Marseille
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
CHARLES COHENShared registered address · 3 share thisFREDERIC GRACIANShared registered address · 3 share this2SShared officer / director · 7 share thisLORENZO INVESTShared officer / director · 7 share thisPEDIMENShared officer / director · 7 share thisLORENZO STYL LA ROSEShared officer / director · 7 share thisLORENZO GOLDShared officer / director · 7 share thisLORENZO STYL AIXShared 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

2 people
NameRoleFromSource
SALIM FALEHDirecteur—France registry
SAMI FALEHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100