DOSSIERS / SAFLO 2
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Company dossier

SAFLO 2

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893726562 · 893726562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAFLO 2
fr_insee
893726562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-11
fr_insee
21 RUE SAINT-MICHEL, 68580 FRIESEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK SCHWOBDirecteur—France registry
FLORIAN SCHWOBMembre du directoire—France registry
SARAH SCHWOBMembre du directoire—France registry
SYLVIE WETZELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFLO · dissolved · name-sim 0.75) — 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