DOSSIERS / SEFTEL 2
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SEFTEL 2

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829647635 · 829647635 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SEFTEL 2
fr_insee
829647635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-15
fr_insee
40 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

25 total
ALAIN JEAN DOUMENGdissolvedANTOINE BOUISSETdissolvedCHRISTEL SOPHIE CAROLINE LAVAUactiveCHRISTIANE POMIESdissolvedCHRISTIAN OCHANDOactiveFLORENCE HENRIETTE BALARDYactiveGERARD BALARDYdissolvedJEAN CHRISTOPHE DANDIGNACactiveJEAN PAUL VALDIGUIEdissolvedJULIEN JEREMY ZAMENGOactiveLYDIE DENISE PAULETTE BAGNAUDEactiveMONIQUE POURCIELactiveNADINE GOUIRICdissolved[ND]active[ND]activeSCI ARTAHdissolvedSCI MEDICALE DU BACdissolvedSCI TOLOSANEdissolvedSCM LA MEDICALE DU PARCdissolvedSCM TOLOSANEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTEL LAVAUDirigeant—France registry
STEPHANE LAVAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEFTEL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100