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Company dossier

SCI SAFI

FRANCE · COMPANY · INCORPORATED 1988-02-18
KYBE ID: FR-343783700 · 343783700 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAFI
fr_insee
343783700
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-18
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ALL LA BELLECOTE, ARCS 1800 RESID DE BELLEC, 73700 BOURG-SAINT-MAURICE
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE BOUGHALEMMembre du directoire—France registry
ANNE-CHARLOTTE BOUGHALEMMembre du directoire—France registry
BRIGITTE ANNIE VIVETMembre du directoire—France registry
MARC BOUGHALEMMembre du directoire—France registry
MOHAMMED BOUGHALEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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