DOSSIERS / SF IMMO 25
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Company dossier

SF IMMO 25

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977664408 · 977664408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SF IMMO 25
fr_insee
977664408
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active
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Real-estate civil company (SCI)
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2023-07-17
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4 RUE du Lavoir, 21160 Perrigny-lès-Dijon
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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

6 people
NameRoleFromSource
Sebastien jean michel faulDirecteur—France registry
GABRIEL FAULMembre du directoire—France registry
LISON FAULMembre du directoire—France registry
LOUIS FAULMembre du directoire—France registry
SF HOLDINGMembre du directoire—France registry
Sebastien Jean-Michel FaulPrésident—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 SF IMMO · dissolved · name-sim 0.57) — 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