DOSSIERS / SCI SAPHIR
← SearchExport PDF
Company dossier

SCI SAPHIR

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951237098 · 951237098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI SAPHIR
fr_insee
951237098
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-05
fr_insee
9 RUE Paul Lafargue, 92800 Puteaux
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MAJESTIC SERVICE PLUSShared registered address · 5 share thisMNNCShared registered address · 5 share thisSYNTHONICShared registered address · 5 share thisBAILLIEU ET LOPEZShared registered address · 5 share thisSCI MAMShared officer / director · 8 share thisSCI MSMShared officer / director · 8 share thisSCI KENZIShared officer / director · 8 share thisINTERMEDShared officer / director · 8 share thisSCI RYMShared officer / director · 8 share thisNUTRILIAShared officer / director · 8 share thisHOLDING MEGUENIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HOLDING ALLAMMembre du directoire—France registry
HOLDING MEGUENIMembre du directoire—France registry
Sofiane Ryad MEGUENIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100