DOSSIERS / SCI SABINE
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Company dossier

SCI SABINE

FRANCE · COMPANY · INCORPORATED 1984-07-31
KYBE ID: FR-330295502 · 330295502 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI SABINE
fr_insee
330295502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-07-31
fr_insee
10 RUE LE SUEUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SUD EVENTShared officer / director · 10 share thisSCEA FERME DES MONTMARTINSShared officer / director · 10 share thisSABINE IIShared officer / director · 10 share thisLES ATALANTES DU TARN ET GARONNEShared officer / director · 10 share thisGFA LAS NIERASShared officer / director · 10 share thisJ2M MENUISERIE BANDOLAISEShared officer / director · 10 share thisGFA DES MONTMARTINSShared officer / director · 10 share thisEURL JEAN-MICHEL MORANDShared officer / director · 10 share thisSCI DU MOULIN DE BONCOURTShared officer / director · 10 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

1 people
NameRoleFromSource
JEAN-MICHEL MORANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABINE II · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100