DOSSIERS / SACA
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Company dossier

SACA

FRANCE · COMPANY · INCORPORATED 1980-06-30
KYBE ID: FR-319100137 · 319100137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SACA
fr_insee
319100137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-06-30
fr_insee
1900-01-01
fr_insee
114 BD RAYMOND POINCARE, 06160 ANTIBES
fr_insee
60.06
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALI BENNABIdissolvedAUGUSTE MARCEL PINOTdissolvedDANIELE NICOLE OUZANdissolvedDECORUMdissolvedDOMINIQUE DUVERDIERdissolvedDYLAN WILLAEYactiveERIC AOUATEdissolvedGABRIEL MAMANEdissolvedGERARD MOLLAactiveIRENE GUENASSIAdissolvedJEAN MARIE JOSTactiveJEAN-PHILIPPE LISIEWIEZdissolvedJLPdissolvedLES 4 SAISONSdissolvedLE VERGER DE JUAN LES PINSactiveMARIE ROSE LIEUTAUDdissolvedMICHEL MAIREdissolvedMOHAMED HEDI BOUJEMAAdissolvedPIERRE FIQUEMONTdissolvedREDHA DERGALIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CLAUDE BARTHELEMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off