DOSSIERS / SAPHITEL
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Company dossier

SAPHITEL

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523899425 · 523899425 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAPHITEL
fr_insee
523899425
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-22
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3 AV DU 25 AOUT 1944, 94600 CHOISY-LE-ROI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ETHEL SMADJADirigeant—France registry
SALOME SMADJADirigeant—France registry
PHILIPPE SMADJAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100