DOSSIERS / SARL COMPAGNIE FONCIERE DE SEPTVENTS
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Company dossier

SARL COMPAGNIE FONCIERE DE SEPTVENTS

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850790320 · 850790320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL COMPAGNIE FONCIERE DE SEPTVENTS
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850790320
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dissolved
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Limited liability company (SARL)
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2019-05-15
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6 AV de la Tranquillite, 78000 Versailles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JACQUES GASTON ALBERT MESNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE FINANCIERE DE SEPTVENTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100