DOSSIERS / SFIC
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Company dossier

SFIC

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908816358 · 908816358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SFIC
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908816358
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-01-04
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32 PL MARTYRS DE LA RESISTANCE, 33000 BORDEAUX
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70.10Z
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€2,490
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
26 B LABARTHEactive5456 CLEMENCEAUactiveBORDEAUX PROPERTIESdissolvedCL FAMILYdissolvedE-CAREactiveESTATE PRESTIGE BORDEAUXactiveGLOBALITY INVESTactiveGLOBALITY RENTALactiveHOSPITALITYdissolvedI.B.AdissolvedLE CARRE GAMBETTAactiveLOCAPactiveOHM ATELIER D'ARCHITECTUREdissolvedOPCdissolvedPYLA SELECTIONdissolvedRESIDENTIAL GROUPdissolvedRESIDENTIAL INVESTactiveRESIDENTIAL M.D.B.dissolvedSCI 32 PLACE DES MARTYRS DE LA RESISTANCEdissolvedSCI NLPC PATRIMOINEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CURUTCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100