DOSSIERS / SCI SAFRAN
← SearchExport PDF
Company dossier

SCI SAFRAN

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795309079 · 795309079 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAFRAN
fr_insee
795309079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-17
fr_insee
2022-05-21
fr_insee
LES CARRES DE L'ARC BAT. B, LE CANET DE MEYREUIL, 13590 MEYREUIL
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EXPERTS PROVENCAUX ASSOCIES - JEAN-PHILIPPE PINATELDirigeantFrance registry
FRANCOIS AUBERTDirigeantFrance registry
SECCAC FLORENCE VASSEURDirigeantFrance registry
FLORENCE VASSEURPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François Aubert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François d'Aubert — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off