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Company dossier

SCI SABAN

FRANCE · COMPANY · INCORPORATED 1996-02-13
KYBE ID: FR-403855299 · 403855299 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SABAN

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Registration403855299

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-02-13

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Registered address78 AV SECRETAN, 75019 PARIS

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Industry68.20B

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Share capital€12,806

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SABANfr_insee · 420272957 · dissolved SCI SABANfr_insee · 447604380 · dissolved SCI SABANfr_insee · 823491634 · dissolved SCI SABANfr_insee · 902182039 · dissolved SCI SABANfr_insee · 931314298 · active

Companies at this address

42 total

ALEXIS SAUVEUR CHARLES MATTEIdissolved ARIANE TOUZEdissolved ASTRANCE 78active BERRUER HERITIERSdissolved CLAUDE LOUIS CHARLES MORELactive EDITH BOUBLIdissolved ESTHER DELESALLEactive EUNOIA CAPITALactive FELIX LOTTINdissolved GAUTHIER SIMON EXPERTISESdissolved ITSIKdissolved JEAN LOUP TOTYdissolved JEAN-THOMAS LECAdissolved JULIO FRANCISCO DE LA CRUZ CASTILLOdissolved KARYNE SALVANactive LEAD CONSULTING AND SERVICESdissolved LISA JOHANNA ANDERSSONdissolved MARIA AGUSTINA MOSCAactive MARIE JOSEPHE CHAUVELactive MOHAMED HAMMOUCHEdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
RICHARD ANDREY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100