DOSSIERS / SCI SAVERIA
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Company dossier

SCI SAVERIA

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-419490495 · 419490495 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAVERIA
fr_insee
419490495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-29
fr_insee
14 PL DU SANCERROIS, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€2,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICIA MARYSE DE BARROS PEREIRAdissolvedALI TERCHOUNEdissolvedANDRE GUELFUCCIdissolvedANNE MARIE BIEMELdissolvedASTRID MERYdissolvedDIAKARIA DIAdissolvedFULVIA CASTELLANDactiveG2GdissolvedGEORGES MOUGEOTdissolvedGROUPE MEDICAL DE SPECIALISTESdissolvedHERCULANO RODRIGUES ARAUJOdissolvedLUCILE VILLETTEdissolvedMAURICE JOUETdissolved[ND]activeRAAZ MOHAMMAD WALIZADAdissolvedSCI DU 14 PLACE DU SANCERROIS BISdissolvedSCI LILOUdissolvedSCI OLETTAdissolvedSCI SAINT REMY L EGLISEdissolvedSCI SANCERROIS 14dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
SAVERIA GUELFUCCIDirigeant—France registry
SCI LILOUDirigeant—France registry
ANDRE GUELFUCCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100