DOSSIERS / SOCIETE CIVILE SABAN
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Company dossier

SOCIETE CIVILE SABAN

FRANCE · COMPANY · INCORPORATED 1987-11-27
KYBE ID: FR-342975620 · 342975620 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE SABAN
fr_insee
342975620
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-11-27
fr_insee
RUE J F KENNEDY - LE CROQUET, 59170 CROIX
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
JACQUELINE ROGEAUdissolvedJEAN PIERRE WILLOTdissolvedSCI 19EME ETAGE TOUR PERSPECTIVE IactiveSCI KLEBERdissolvedSOCIETE CIVILE CALIFORNIE IdissolvedSOCIETE CIVILE CALIFORNIE IIdissolvedSOCIETE CIVILE CALIFORNIE IIIdissolvedSOCIETE CIVILE CALIFORNIE IVdissolvedSOCIETE CIVILE CALIFORNIE VdissolvedSOCIETE CIVILE MISSISSIPI IIdissolvedSOCIETE CIVILE MISSISSIPI IIIdissolvedSOCIETE CIVILE MISSISSIPI IVdissolvedSOCIETE CIVILE PERSPECTIVE 13dissolvedSOCIETE CIVILE PERSPECTIVE 14dissolvedSOCIETE CIVILE PERSPECTIVE 15dissolvedSOCIETE CIVILE TENNESSEE IIdissolvedSOCIETE CIVILE TENNESSEE IIIdissolvedSOCIETE CIVILE TENNESSEE IVdissolvedSOCIETE CIVILE TENNESSEE Vdissolved

People with significant control

2 people
NameRoleFromSource
ANTOINE PENETPrésident—France registry
SABINE WILLOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BOUGAINVILLEE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100