DOSSIERS / SAFE HARBOR SCI
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Company dossier

SAFE HARBOR SCI

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827932500 · 827932500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFE HARBOR SCI
fr_insee
827932500
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dissolved
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Real-estate civil company (SCI)
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2017-02-24
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175 RUE DE LA BENAUGE, MAISON 5, 33100 BORDEAUX
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68.32A
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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

2 people
NameRoleFromSource
GILLES RAYMONDDirecteur—France registry
JEAN-YVES CONNESSONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFE HARBOR PRO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100