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Company dossier

SCI SAF

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514526656 · 514526656 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SAF

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Registration514526656

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-08-31

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Registered address1 SQ JACQUES BABINET, 93420 VILLEPINTE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN DOMINIQUE BIONdissolved BRIANIE BABOUANAactive CESAR HABITATdissolved DALIAdissolved GIULIANO BONOMIdissolved HAYET AIT YAHIAactive JOUANNET ZANADIENdissolved JULIEN EYMARDdissolved Lamine Cisseactive MARCEL LEGERdissolved MARIE GABRIELLE M'BANGASdissolved [ND]dissolved [ND]dissolved [ND]active RACHID KHALDIdissolved SAFdissolved SANDRA THIAMdissolved SARL ETUDE S CONSEILS ET ASSISTANCES INFORMATIQUESdissolved SCI POULS ET CIEdissolved SIDI MOHAMED OURYAMCHIdissolved

+4 more

People with significant control

4 people

Name	Role	From	Source
NABIL SAFSAF	Directeur	—	France registry
KAMEL SAFSAF	Dirigeant	—	France registry
MALEK SAFSAF	Dirigeant	—	France registry
YOUGOURTHA SAFSAF	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAF · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100