DOSSIERS / SAPHIR IMMOBILIER
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Company dossier

SAPHIR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1991-11-06
KYBE ID: FR-383539301 · 383539301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAPHIR IMMOBILIER
fr_insee
383539301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-06
fr_insee
2208 RTE DE GRASSE, ESPACE ANTIBES, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ET A ASSISTANCEactiveALL FINANCE COMPANYactiveANTIBES CONSULTINGdissolvedAQUARELLEdissolvedA R CONSEILdissolvedAVENA COTE D'AZUR BATIMENTdissolvedAVIDYSdissolvedBAYVIEW PROPERTIESdissolvedBECIdissolvedBERJIdissolvedBOUCHERIE MASSENAactiveCLOS SAINT ANTOINEdissolvedCONDOR CONSTRUCTONactiveCORALYdissolvedCOTE D'AZUR TRAVAUX ETUDES REALISATIONSdissolvedDAMdissolvedDAMIEN MENZINactiveD.I.T.S.dissolvedDOMEdissolvedDOMUS CONSTRUCTIONactive

+86 more

People with significant control

2 people
NameRoleFromSource
VITTORIO NATALINIDirecteur—France registry
FEDERICO NATALINIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100