DOSSIERS / SPFPL SEPHIM
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Company dossier

SPFPL SEPHIM

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904240280 · 904240280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SPFPL SEPHIM
fr_insee
904240280
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-10-15
fr_insee
46 AV EMILE ZOLA, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SPFPL FINANCIERE PHILIPPE MORISEAU SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS...Shared officer / director · 4 share thisSCI BARGEAUShared officer / director · 4 share thisSCI SEPHIMShared officer / director · 4 share thisEARL LES VRIERESShared officer / director · 9 share thisSOC TECHNIQUE D'AUJOURD'HUIShared officer / director · 9 share thisSCI SAINTE APOLLINEShared officer / director · 9 share thisSCI MORISSEAUShared officer / director · 9 share thisPHARMACIE DES TROIS MOULINSShared officer / director · 9 share thisPROMIDAShared officer / director · 9 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.

Showing 9 of 10 — full graph via /v1/entities/FR-904240280/network.

People with significant control

2 people
NameRoleFromSource
PHILIPPE NICOLAS DANIEL MORISSEAUDirecteur général délégué—France registry
SEBASTIEN MORISSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEPHIM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100