KYBE — See who's really behind any company

Company dossier

SCI SAFFON ALM

FRANCE · COMPANY · INCORPORATED 2000-04-27
KYBE ID: FR-431232594 · 431232594 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAFFON ALM

fr_insee

Registration431232594

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-04-27

fr_insee

Registered address2 RUE Marcel Langer, 31600 Seysses

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2G INVESTdissolved ADN DEVELOPPEMENTactive AGENCE TOULOUSAINE DE RENOVATIONdissolved BATI-THERMdissolved CHARLIANE LOPES MOTAactive EGAL 16active EVASION COIFFUREactive EXPLOITATION SNS DUBOURGdissolved HMSdissolved IK BATdissolved JDVLdissolved MADYAdissolved MESUREALactive [ND]active [ND]dissolved [ND]active QUALITEOdissolved SOCIETE CIVILE IMMOBILIERE CLAIRE PAR ABREVIATION SCI CLAIREdissolved SOCIETE CIVILE IMMOBILIERE DRAWdissolved

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE ALM	Dirigeant	—	France registry
PASCAL SAFFON	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFFON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100