DOSSIERS / SAIH CHAUFFAGE & CLIMATISATION
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Company dossier

SAIH CHAUFFAGE & CLIMATISATION

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885015206 · 885015206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAIH CHAUFFAGE & CLIMATISATION
fr_insee
885015206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-09
fr_insee
130 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
43.22B
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL SAIHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAIH CHAUFFAGE · dissolved · name-sim 0.56) — 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