DOSSIERS / SF INVESTISSEMENT
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SF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891784282 · 891784282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SF INVESTISSEMENT
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891784282
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active
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Civil company
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2020-12-07
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1805 CHE DE PINCEGUERRE, 82000 MONTAUBAN
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70.10Z
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€1,659,000
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Connections

1 link
Shared operator — likely the same administrator
SF DEVELOPPEMENTShared registered address · 2 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.

People with significant control

3 people
NameRoleFromSource
STEPHANE SEBASTIEN FARELLADirecteur—France registry
EVA ANGUEA LEA FARELLAMembre du directoire—France registry
MAEL LOUCA FARELLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100