DOSSIERS / SAFIR
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Company dossier

SAFIR

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890388440 · 890388440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFIR
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890388440
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dissolved
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Real-estate civil company (SCI)
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2020-10-27
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49 IMP DU BRUSSIERE, 30140 BOISSET-ET-GAUJAC
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68.20A
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENIA OUERGHIPrésident—France registry
JACQUES LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES LAMBERT (officer) matches PEP Jacques Lambert — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100