DOSSIERS / SAFA IMMO
← SearchExport PDF
Company dossier

SAFA IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949856215 · 949856215 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAFA IMMO
fr_insee
949856215
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-15
fr_insee
17 RUE Louis Auguste Blanqui, 93140 Bondy
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nadia SAFARDirecteur—France registry
Sidia BAYOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100