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Company dossier

SCI LE SAPHIR

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-422375626 · 422375626 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE SAPHIR

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Registration422375626

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-06-30

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Dissolved2018-12-27

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Registered address2 PL DU MARCHE, 28300 MAINVILLIERS

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Industry68.20B

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BAZAR NOURdissolved BOUCHERIE EL NOURdissolved DGdissolved ELAHdissolved GENEVIEVE KLEINdissolved HUNG TRUONG THI HUNGdissolved Irina Sandulescuactive JOSIANE ELISE TINARAGEdissolved K.ALIdissolved LE PETIT MARCHEdissolved LE PETIT MARCHE M EL AOUAD ET M HAGOUSdissolved LE TRIANGLEdissolved LE TRIANGLEdissolved MAHIEDDINE MAHIdissolved MARIE-ANNE GASDONdissolved MATHIABA COULIBALYactive [ND]active SARL EL BARAKAdissolved SOCIETE J.P.Mdissolved SOKONA SOUKOUNAdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MAHIEDDINE MAHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-12-27Dissolved / struck off