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Company dossier

SAVOIE MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838769651 · 838769651 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAVOIE MEDITERRANEE

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Registration838769651

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-09

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Registered address37 RUE SAINTE CATHERINE, 06110 LE CANNET

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAR MELECdissolved ANTONIO PEDRO RODRIGUES SANCHESdissolved BEAULIEU INVESTdissolved EAST WEST CONNECTIONactive Emmanuel Kiyindoudissolved IEVGENIIA KOBYLEVAactive KTS IMMOBILIERactive LE CHATEAUdissolved MAEMAdissolved MAISONS AZUR PROVENCEdissolved ML CONSEILSactive SCI ABMdissolved SCI SAINTE CATHERINEdissolved STEPHANIE MADELEINE JOUHANNAUdissolved WALID EL ARJAdissolved

People with significant control

2 people

Name	Role	From	Source
PATRICK SAFFIOTI	Directeur	—	France registry
CHICHERIT IMMOBILIER INVESTISSEMENTS, en abrégé C2I	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE SAVOIE MEDITERRANEE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100