DOSSIERS / SF IMMO 51
← SearchExport PDF
Company dossier

SF IMMO 51

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987704129 · 987704129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SF IMMO 51
fr_insee
987704129
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-19
fr_insee
4 RUE du Lavoir, 21160 Perrigny-lès-Dijon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JEAN-MICHEL FAULDirecteur—France registry
SF HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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