DOSSIERS / SF DEVELOPPEMENT
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Company dossier

SF DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891783995 · 891783995 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SF DEVELOPPEMENT
fr_insee
891783995
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-07
fr_insee
2023-01-18
fr_insee
1805 CHE DE PINCEGUERRE, 82000 MONTAUBAN
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Connections

15 links

People with significant control

5 people
NameRoleFromSource
STEPHANE SEBASTIEN FARELLAAdministrateurFrance registry
BRUNO ROBERT FARELLAMembre du directoireFrance registry
CHRISTOPHE HECTOR FERNAND FARELLAMembre du directoireFrance registry
DIDIER RAOUL HECTOR FARELLAMembre du directoireFrance registry
PASCAL FARELLAMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PF DEVELOPPEMENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off