DOSSIERS / SARFATI/LAXAI
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Company dossier

SARFATI/LAXAI

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892806068 · 892806068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARFATI/LAXAI
fr_insee
892806068
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dissolved
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Real-estate civil company (SCI)
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2021-01-12
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12 RUE GAMBETTA, 64500 SAINT-JEAN-DE-LUZ
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68.20B
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€1,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SARFATIDirecteur—France registry
LAXAIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100