DOSSIERS / SCI SAFIA
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Company dossier

SCI SAFIA

FRANCE · COMPANY · INCORPORATED 1990-09-10
KYBE ID: FR-379239023 · 379239023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAFIA
fr_insee
379239023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-10
fr_insee
66 PAS BRADY, 75010 PARIS
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAJMA MUNAWARDirigeant—France registry
MAHMOOD TalatPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100