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Company dossier

SCI SAFINA INVEST

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-448012054 · 448012054 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAFINA INVEST

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Registration448012054

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-03-31

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Registered address2 RUE RABELAIS, 92170 VANVES

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Industry68.20B

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Share capital€38,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BRUNO TACCIAactive CARIMEVIdissolved CLAIRE LAURE JAISSERactive ECOLE DE SOPHROLOGIE DU LANGUEDOCactive FIDES ADVICE OBdissolved JACQUES HENRI LOUIS GUILLARDactive MARTINE CLAIRE ORLEWSKIdissolved [ND]active OFORUMdissolved PAULINE HOUARDdissolved SCI MEDY INVESTdissolved SCOPE IMAGEdissolved

People with significant control

3 people

Name	Role	From	Source
OUAFA BENZAKOUR	Directeur	—	France registry
MEDHI SOULAMI	Dirigeant	—	France registry
Anas SOULAMI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100