DOSSIERS / SAPHIR
← SearchExport PDF
Company dossier

SAPHIR

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827617838 · 827617838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAPHIR
fr_insee
827617838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-10
fr_insee
QU DE ST HIPPOLYTE, MAS MOREAU, 13104 ARLES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORDAN MICHELDirecteur—France registry
CHARLENE MICHELMembre du directoire—France registry
PRESCILIA GILLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100