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Company dossier

SCI SAFD

FRANCE · COMPANY · INCORPORATED 2004-01-19
KYBE ID: FR-451658553 · 451658553 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAFD

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Registration451658553

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-01-19

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Registered address135 BD NEY, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

BARBER -135active BIG FOOD 3active CHIFAdissolved DRAGON D ORactive EZZEDINE BEN JEMAAdissolved FIRSI MARINA SAactive FIRST MARINA SAdissolved FK BATIMENTactive IHOR MUSIYCHUKdissolved MAROI VTCactive MAX ERNEST CHABERGEdissolved [ND]active [ND]dissolved SAMEdissolved SAMIR KHERFALLAHdissolved SARL NEYdissolved VASYL FEDORYSHYNactive YVONNE BUSSONdissolved

Connections

4 links

Shared operator — likely the same administrator

DAS EXOTIQUEShared officer / director · 5 share this TERANGA PLUSShared officer / director · 5 share this NOMADShared officer / director · 5 share this TERANGAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAFIATOU DIALLO	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100