DOSSIERS / SCI SAPHIR
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Company dossier

SCI SAPHIR

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485189542 · 485189542 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAPHIR
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485189542
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dissolved
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Real-estate civil company (SCI)
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2005-11-25
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ZAC DES JARDINS, PARKING CENTRE COMMERCIAL, 60610 LACROIX-SAINT-OUEN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD VERFAILLIEDirecteur—France registry
DELPHINE BROUATMembre du directoire—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