DOSSIERS / S.E.F.
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S.E.F.

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892969080 · 892969080 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
S.E.F.
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892969080
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-15
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24 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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56.10A
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20
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€10,000
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People with significant control

1 people
NameRoleFromSource
OLIVIER MAUREYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.T. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100