DOSSIERS / SF PROPERTY
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Company dossier

SF PROPERTY

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841930761 · 841930761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SF PROPERTY
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841930761
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dissolved
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Real-estate civil company (SCI)
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2018-08-27
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9030 AV ANTOINE DE ST EXUPERY, 76800 Saint-Étienne-du-Rouvray
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
BUSINESS SERVICESShared officer / director · 9 share thisALFRAShared officer / director · 9 share thisI CAPITALShared officer / director · 9 share thisS2AShared officer / director · 9 share thisMDCShared officer / director · 9 share thisDBX INVESTShared officer / director · 9 share thisMY TRANSShared officer / director · 9 share thisFINANCE CONSULTINGShared officer / director · 9 share thisFIRST RENTShared officer / director · 11 share thisMFBShared officer / director · 11 share thisBRICO BATShared officer / director · 11 share thisMAX MOBEL FRANCE TOURNAN EN BRIEShared officer / director · 11 share thisPOLY TRAVAUXShared officer / director · 11 share thisESSOR CONSULTINGShared officer / director · 11 share thisPOLY RENOVShared officer / director · 11 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 15 of 18 — full graph via /v1/entities/FR-841930761/network.

People with significant control

2 people
NameRoleFromSource
FARID IKHELEFDirecteur—France registry
MAGOMED OUSMANOVMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100