DOSSIERS / SAVAKHSA
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SAVAKHSA

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818083990 · 818083990 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAVAKHSA
fr_insee
818083990
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-29
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1 RUE DAUPHINE, 94370 SUCY-EN-BRIE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDI BOUZOUDirecteurFrance registry
S N S INVESTISSEMENTSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100