DOSSIERS / SAF SCI
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Company dossier

SAF SCI

FRANCE · COMPANY · INCORPORATED 1995-07-26
KYBE ID: FR-401802673 · 401802673 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SAF SCI
fr_insee
401802673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-26
fr_insee
ZA DE PETIT PEROU, 97139 LES ABYMES
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

48 total
ASSOCIATION CULTURELLE ET ARTISTIQUE MUSIC HALLactiveASSOCIATION POUR LA PROMOTION DES TECHNIQUES DE COMMUNICATIONactiveAUTO PARTNERSdissolvedBERNARD AMBROISE OUTILdissolvedBIBLIOTHEQUE SONORE DES ANTILLES GUYANEactiveCARAIBES GESTION FINANCEMENTdissolvedCATED EXPLOITATIONdissolvedCBE CARRELAGEactiveCERCLE D'ACTIONS PARTICIPATIVES ET SOLIDAIRESactiveCIE ANTILLAISE GENIE CIVIL VIABILISATIONdissolvedCOMITE POUR LA PROMOTION DES ANTILLES PAR SA CULTUREactiveCONSTRUCTION POSE PISCINEdissolvedCTRE MISSIONNAIRE REVEIL CHRETIENdissolvedDANIEL DELPHIN JULES CAPOUdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE GUADELOUPEactiveDISTRI PRO ANTILLESdissolvedEURO PIECESdissolvedFORMATION ANTILLES ECOLE ESTHE COIFFUREdissolvedINNOVAT DEVELOPPEM RESSOUR HUMAIN INSTITactiveJOSEPH GERARD NO ARMANTRADINGdissolved

+28 more

Connections

9 links
Shared operator — likely the same administrator
SOC S O M A T E RShared officer / director · 3 share thisALL WORLD TRANSPORTShared officer / director · 3 share thisESCAL' CONTROLEShared officer / director · 8 share thisSCI SELIFRAShared officer / director · 8 share thisTECHNIK AUTO CONTROLEShared officer / director · 8 share thisESPACE CONTROLE ALEXISShared officer / director · 8 share thisAUTO CONTROLE PLUSShared officer / director · 8 share thisSOC CONTROLE TECHNIQUE AUTOShared officer / director · 8 share thisPOINT CONTROLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SERGE ALEXISDirigeant—France registry
ANSELME FRANTZ ALEXISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100