DOSSIERS / SFERIC 2
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Company dossier

SFERIC 2

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920127263 · 920127263 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 5Sources

Key facts

dissolved
SFERIC 2
fr_insee
920127263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-07
fr_insee
21 PL DES VOSGES, 75003 PARIS
fr_insee
66.30Z
fr_insee
€10,192,596
fr_insee

Companies at this address

39 total
21 PLACE ROYALEdissolvedAGERIMdissolvedART SYMBOLdissolvedASD MF PRODUCTOS TEXTILESdissolvedBALLAUFFdissolvedBENJAMIN TAVERNITIdissolvedCANEOdissolvedDELPHINE SEYRIGactiveEDOUARD BERNADACdissolvedFONCIERE DE LA SEINEdissolvedGALERIE DU MARAISdissolvedGENEVIEVE LUTFALLAdissolvedGROUPE OPTIONactiveGUILLAUME CANETactiveHELENE MAGRONdissolvedINGRIDactiveJACQUES LUTFALLAactiveJEAN CHRISTOPHE ERIC MICHEL JEAN-CHRISTOPHE LANVINdissolvedLES CHEVAUX DES SAULESactiveMADEMOISELLE CHARIVARIdissolved

+19 more

Connections

15 links
Shared operator — likely the same administrator
VERCOURTShared officer / director · 4 share thisSCI BRIAND VILLIERS IShared officer / director · 4 share thisGUISE 2Shared officer / director · 4 share thisFRESH AND SALTShared officer / director · 5 share thisC.S PARISShared officer / director · 5 share thisHERMES INTERNATIONALShared officer / director · 12 share thisGECSOShared officer / director · 12 share thisSFERICShared officer / director · 12 share thisYAMAHA MOTOR EUROPE NVShared officer / director · 12 share thisCAPIShared officer / director · 12 share thisH51Shared officer / director · 12 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 12 share thisYamaha Motor Deutschland GmbHShared officer / director · 12 share thisSCI DE LA MUETTEShared officer / director · 12 share thisGROUPE OPTIONShared officer / director · 12 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

7 people
NameRoleFromSource
CATHERINE DumasDirigeant—France registry
CHARLES De SeynesDirigeant—France registry
CORALIE De SeynesDirigeant—France registry
EMILE HERMES SASDirigeant—France registry
LAETITIA De SeynesDirigeant—France registry
MARINE De SeynesDirigeant—France registry
ERIC De SeynesPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SFERIC · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE Dumas (officer) matches PEP Catherine Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE Dumas (officer) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100