DOSSIERS / S F D
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Company dossier

S F D

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-950551838 · 950551838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S F D
fr_insee
950551838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-30
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CAPIZZOLU, 20130 CARGESE
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41.10A
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€361,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL JEAN PHILIPPE DEMONCEAUXDirecteur—France registry
CHLOE CHARLOTTE MARIE DEMONCEAUXMembre du directoire—France registry
FLORENCE HEDOINMembre du directoire—France registry
JULIE FERNANDE MARIE CHRISTIANE DEMONCEAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100