DOSSIERS / SAPHIR 2
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Company dossier

SAPHIR 2

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489794057 · 489794057 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAPHIR 2
fr_insee
489794057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-28
fr_insee
688 RTE DES ESSARTS, 73420 VIVIERS-DU-LAC
fr_insee
68.20B
fr_insee
€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANBEL IMMOMembre du directoire—France registry
THIERRY JEAN CHRISTOPHE BELTRANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAPHIR 4 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100