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Company dossier

SCI SARAH

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-404131815 · 404131815 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SARAH

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Registration404131815

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-03-01

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Registered address20 RUE RABELAIS, 93100 MONTREUIL

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Industry68.20B

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Share capital€3,048

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Companies at this address

33 total

ALEXANDREdissolved ANNAHdissolved BS CONSULTINGdissolved COMPLICES SHOPdissolved C.R.M.dissolved FACE COMMUNICATIONactive FACILITY VIEdissolved FINANCIERE FITOUSSIdissolved FINANCIERE MELANIEdissolved FRANCE ECO LOGICdissolved GEORGES DE GALYdissolved JAY-BD TEXTILEactive JENNAdissolved JOSEPH COMPANYdissolved Kamel Kamel Mohmouhactive LES COMPLICESdissolved Marylou Camille Paule Faureactive MELANIEdissolved MELANIE FITOUSSIdissolved MYRIAMdissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

C.D.S.Shared officer / director · 5 share this FITOUShared officer / director · 5 share this SCI FITZARShared officer / director · 5 share this DANIELShared officer / director · 5 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

3 people

Name	Role	From	Source
ALFRED DANIEL FITOUSSI	Dirigeant	—	France registry
FINANCIERE FITOUSSI	Dirigeant	—	France registry
FITOUSSI PAUL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100