DOSSIERS / SATNAM IMMO
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Company dossier

SATNAM IMMO

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977665017 · 977665017 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SATNAM IMMO
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977665017
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active
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Real-estate civil company (SCI)
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2023-07-11
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Bernantec, 56360 Sauzon
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68.20B
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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

2 people
NameRoleFromSource
Frédéric Jean-Pierre BIRAULTDirecteur—France registry
SATNAMMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SATNAM · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100