DOSSIERS / SCI SAUPHI
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Company dossier

SCI SAUPHI

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478303001 · 478303001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAUPHI
fr_insee
478303001
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-12
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20 BD JEAN DARLAN, 47600 NERAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE SAUQUESMembre du directoire—France registry
PATRICK JEAN-PHILIPPE PHILIPPOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100