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Company dossier

SCI SAF

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529041907 · 529041907 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAF

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Registration529041907

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-16

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Registered address16 RUE PIERRE SALVI, 95350 SAINT-BRICE-SOUS-FORET

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AR CARS CENTERdissolved CDG COMPTABLEactive ENT-BAT & TRANSPORTdissolved FARAH MANSOURIactive GHADA HACHICHAdissolved GM TRANSPORTactive HEXACLOUDactive Laura YABASdissolved MC AUTOactive NASSIR MAMOD MAMODHOUSSENdissolved [ND]active [ND]active POUR TOUSactive SCI 110dissolved

People with significant control

2 people

Name	Role	From	Source
MEHMET ENSAROGLU	Directeur	—	France registry
SEVIM YARDIMCI	Dirigeant	—	France registry

Risk signals

1 matched

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 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100