DOSSIERS / LE SAPHIR
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Company dossier

LE SAPHIR

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488340548 · 488340548 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SAPHIR
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488340548
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dissolved
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Real-estate civil company (SCI)
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2006-02-01
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14 RUE LOUIS NEEL, 66000 PERPIGNAN
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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
FATIMA NAHASDirigeant—France registry
MOHAMED CHOUAIBPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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