DOSSIERS / SAFICINVEST 2
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Company dossier

SAFICINVEST 2

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841501349 · 841501349 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SAFICINVEST 2
fr_insee
841501349
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-01
fr_insee
2023-01-17
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49 AV GEORGE V, 49-51, 75008 PARIS 8
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66.30Z
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€25,652,353
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Connections

13 links
Shared operator — likely the same administrator
DEVELOPPEMENT MC 1Shared officer / director · 7 share thisSAFICINVESTShared officer / director · 7 share thisGINOSTRAShared officer / director · 7 share thisFLORIBUNDAShared officer / director · 7 share thisAUDENSIELShared officer / director · 7 share thisSYNOV GROUPEShared officer / director · 7 share thisOPCI TISHMAN SPEYER FRENCH REV IIShared registered address · 8 share thisOPCI TISHMAN SPEYER FRENCH VENTUREShared registered address · 8 share thisTISHMAN SPEYER DELTA SASShared registered address · 8 share thisCOLIVRY PORTShared registered address · 8 share thisARPEGE INVESTShared registered address · 8 share thisSAS BRE BERCYShared registered address · 8 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.

Showing 12 of 13 — full graph via /v1/entities/FR-841501349/network.

People with significant control

2 people
NameRoleFromSource
ANTOINE ErnoultPrésident du conseil d'administration—France registry
EdenPrésident 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 · 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

3 years
YearRevenueNet incomeTotal assetsEmployees
2021—€-6,859€25,635,190—
2020—€-6,721€25,641,911—
2019—€-11,950€25,648,633—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off