DOSSIERS / SAFIMO-SOC AFRIQUE FRANCE IMMOBILIER
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Company dossier

SAFIMO-SOC AFRIQUE FRANCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1998-11-06
KYBE ID: FR-420680845 · 420680845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFIMO-SOC AFRIQUE FRANCE IMMOBILIER
fr_insee
420680845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-06
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15 AV DU THIOU, 74000 ANNECY
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARRIER IMMOdissolvedCELINE CERRUTIdissolvedCHANTAL DENANCYdissolvedDANIEL ROSTAND-ROSENTHALdissolvedDENISE DE LAURENS DE LACENNEactiveGIOVANKA MARRAactiveHELOISE CLEMENTINE PASCALE GUERINactiveJEAN-PATRICK BLONDELdissolvedJULIE POTINactiveLES CHALETS SAVOYARDS ARMINdissolvedMD2MdissolvedMURPHY AMETEactive[ND]active[ND]active[ND]active[ND]dissolvedPaul VandameactivePERRINE MARTINEAUactiveSABEMA SOCIETE ANNECIENNE BONNET - IMPACT INTERNATIONAL IMMOBILI ER S.C.I., EN ABREGE, SABEMA S.C.I.activeSAEHdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
DELPHINE SAMBOUDirigeant—France registry
JEAN BONNETPrésident—France registry
MARIE SUZANNE BONNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100