DOSSIERS / SCI SAFI
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SCI SAFI

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532790714 · 532790714 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAFI
fr_insee
532790714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-07
fr_insee
RUE DE COGNAC, 87700 AIXE-SUR-VIENNE
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
14dissolvedBRANDY V.M. SASUdissolvedCHAUSSURES DUPUYdissolvedCHAUSSURES DUPUY SAdissolvedCLAMCHABdissolvedINDIVISION DESSYMOULIEactiveINDIVISION PARINET JEAN ET MICHELLEactiveJEAN CLAUDE BRANDYactiveJEAN FRANCOIS JEAN-FRANCOIS PARINETdissolvedL2B DU CROS SARLdissolvedLOIZE'ELECdissolved[ND]dissolvedSA BRANDY METALdissolvedSAS SILMdissolvedSCI DU BEAU CHABROLdissolvedSCI MECAdissolvedSOC AIXOISE DE FINANCEMENTdissolvedSOCIETE DE CONSTRUCTIONS EN ALLIAGES LEGERSdissolvedSOCIETE NOUVELLE DES CHAUSSURES DUPUYdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE BRANDYDirecteur—France registry
FRANCOIS MARGUERITE PAULETTE PARADEDirigeant—France registry
PASCAL JEAN-PAUL BRANDYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100