DOSSIERS / SFP
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Company dossier

SFP

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901385682 · 901385682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SFP
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901385682
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dissolved
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Real-estate civil company (SCI)
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2021-07-13
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54 AV DU PORT AU FOUARRE, 94100 SAINT-MAUR-DES-FOSSES
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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

4 people
NameRoleFromSource
ELODIE ISABELLE SANCHEZDirecteur—France registry
SEBASTIEN GEORGES SANCHEZDirecteur—France registry
MOHAMED FARSIDirigeant—France registry
VENTZISLAVA PETROVDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100