In the current sources, SIFI is connected to ACTION NAT PROMOT DU FAITES LE VOUS-MEME, ACTION NAT PROMOT DU FAITES LE VOUS-MEME. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIFI's risk level?

WhiteIntel flags SIFI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIFI appear across sources?

SIFI is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

Dossier

■

SIFI

Name: SIFI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIFI, Company, FR

LowLAPSED

CompanyFR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

SIFI is a Company registered in FR (LAPSED).

/03

Ownership & control

Owners / controllers

SIFI
- ACTION NAT PROMOT DU FAITES LE VOUS-MEME· ultimate parent· via GLEIF
- ACTION NAT PROMOT DU FAITES LE VOUS-MEME· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

ACTION NAT PROMOT DU FAITES LE VOUS-MEME became parent of SIFI
Registry-recorded parent relationship, effective 27 Jan 2026.
27 Jan 2026
gleif
ACTION NAT PROMOT DU FAITES LE VOUS-MEME became ultimate owner of SIFI
Registry-recorded ultimate parent relationship, effective 04 Jun 2007.
04 Jun 2007
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: 6CHY

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SIFI. Notes are community-contributed leads, not verified facts.

Loading notes…