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Company dossier

SCI SAPHIR IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-925207029 · 925207029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SAPHIR IMMO
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925207029
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active
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Real-estate civil company (SCI)
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2024-04-12
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6 E RUE Michelfelden, 68128 Village-Neuf
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DYNASTIE INCMembre du directoire—France registry
Khelifa SoualmiMembre du directoire—France registry
Nabil SoualmiPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAGA IMMO · 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