DOSSIERS / SCI SAFRAN
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Company dossier

SCI SAFRAN

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830646246 · 830646246 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAFRAN
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830646246
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active
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Real-estate civil company (SCI)
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2017-07-03
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RUE PRINCIPALE, 20217 SAINT-FLORENT
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VANNINA PASCALE MAMELLIDirecteur—France registry
FRANCK TOUSSAINT MATHIEU LOUIS SANTINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100