DOSSIERS / SCI SAFRADE
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Company dossier

SCI SAFRADE

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513605709 · 513605709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAFRADE
fr_insee
513605709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-09
fr_insee
15 RUE DE LA BLANCHETIERE, 44300 NANTES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE LEVEQUEDirecteur—France registry
FRANCIS GEORGES MARIE BARTEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100