DOSSIERS / SCI SALAFAIT
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Company dossier

SCI SALAFAIT

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788928216 · 788928216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SALAFAIT
fr_insee
788928216
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dissolved
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Real-estate civil company (SCI)
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2012-10-23
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LA GARENNE DE MELLEVILLE, 27930 GUICHAINVILLE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
M'SPORTSShared officer / director · 6 share thisSL2 CAUDEBECShared officer / director · 6 share thisBS EVREUXShared officer / director · 6 share thisCAUDEBEC SPORTShared officer / director · 6 share thisMSA SPORTShared officer / director · 6 share thisSOCIETE AGRICOLE EDITION COMMUNICATIONShared registered address · 8 share thisVET'EVREUXShared registered address · 8 share thisCOMPAGNIE NORMANDE DE REFRIGERATIONShared registered address · 8 share thisSL2 CAUDEBECShared registered address · 8 share this[ND]Shared registered address · 8 share thisALTAGESTShared registered address · 8 share thisSOFICARShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALTAGESTMembre du directoire—France registry
A.S.L. SPORTMembre du directoire—France registry
M'SPORTSMembre du directoire—France registry
STEPHANE LAPINIPrésident—France registry
STEPHANE LEGRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100