DOSSIERS / SCI SAPHIR
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Company dossier

SCI SAPHIR

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-424285310 · 424285310 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAPHIR
fr_insee
424285310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
5 RUE DE L'AMBROISIE, 75012 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA ELISABETH SIMONE DELECOURTdissolvedBA 6R2 SOCIETE DE CONSEILactiveBERANGERE GRAS-VASCOactiveCENTRAL EVENTSactiveCLP CONSEILdissolvedGREGOIRE GILLES HUBERT SIMONdissolvedINVESTIRAPARISdissolvedINVESTIRAPARISdissolvedMASAHIRO NISHIBORIdissolvedMICHEL PICHOTINdissolvedMOHAMED JAAFARIdissolvedMONIQUE BARONIdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVIER LOQUINEAUactivePASCAL MINAUXdissolvedSCI 19 SEBASTOPOLactiveSCI ALEXEDIGEOdissolvedSCI PAQUERETTEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES GuicheneyDirecteur—France registry
PASCALE ChenieuxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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