DOSSIERS / SCI SAFATOUT
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Company dossier

SCI SAFATOUT

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518946314 · 518946314 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAFATOUT
fr_insee
518946314
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-18
fr_insee
182 ALL DU ROULIER, 38840 SAINT-HILAIRE-DU-ROSIER
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO PEREIRADirigeant—France registry
JEAN-PHILIPPE PEREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO PEREIRA (officer) matches PEP Antonio Pereira — state deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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