DOSSIERS / SCI SARKAD
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Company dossier

SCI SARKAD

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790061238 · 790061238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SARKAD
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790061238
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dissolved
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Real-estate civil company (SCI)
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2012-12-19
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23 RUE DE LA VOUTE, 75012 PARIS
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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

5 people
NameRoleFromSource
RAPHY KnafoDirecteur—France registry
BENJAMIN KnafoDirigeant—France registry
DAVID KnafoDirigeant—France registry
JEREMIE KnafoDirigeant—France registry
SABINE VilaplanaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100