DOSSIERS / SOCIETE CIVILE PARTICULIERE SASI
← SearchExport PDF
Company dossier

SOCIETE CIVILE PARTICULIERE SASI

FRANCE · COMPANY · INCORPORATED 1980-08-28
KYBE ID: FR-316421015 · 316421015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PARTICULIERE SASI
fr_insee
316421015
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-08-28
fr_insee
5 TRA DE LA MONTRE, LA VALENTINE, 13011 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SARFATI ROLAND FREDJIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100