DOSSIERS / S.A.F.
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Company dossier

S.A.F.

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818804338 · 818804338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.A.F.
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818804338
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dissolved
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Real-estate civil company (SCI)
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2016-03-04
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297 RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ
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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

3 people
NameRoleFromSource
ANTONIO SCHIPANIDirecteur—France registry
JENNIFER JOSYANE PATRICIA DUPASMembre du directoire—France registry
SALVATORE SCHIPANIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.R · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100