DOSSIERS / SCI SAPHIR
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Company dossier

SCI SAPHIR

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-501964399 · 501964399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAPHIR
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501964399
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dissolved
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Real-estate civil company (SCI)
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2013-12-26
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6 B AV DE LA DAME BLANCHE, Villa Lou Calibou, 94420 LE PLESSIS-TREVISE
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68.20B
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€157,910
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE BONNETDirecteur—France registry
LE MASSENADirigeant—France registry
PASCAL BOUSQUETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE BONNET (officer) matches PEP Martine Bonnet — Q66501279. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100