DOSSIERS / SCI SABA
← SearchExport PDF
Company dossier

SCI SABA

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418530127 · 418530127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SABA
fr_insee
418530127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-23
fr_insee
1 RUE FREDERIC PASSY, 06000 NICE
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACN 2021dissolvedASS FRANC INITIATIVES COOP AVEC AFRIQUEactiveASSISTANCE ET REINSERTIONactiveCTIM TURQUOISE PASSYactiveECOLO PRESSING 06dissolvedFOUAD YAHYAOUIactiveFRANCESCO NICOSIAactiveGAETANO MALAPONTIdissolvedHOURIA KARCHIdissolvedIDA DOMEREGOdissolvedISABELLE ROUBAUDIactiveIVOTECdissolvedJEAN PATARINactiveJULHIA DANIELE SOLANGE HABAROUdissolvedLOUIS FERNAND FINALEdissolvedMARCEL ACQUAVIVAdissolvedMARCEL MESSALIdissolvedPAVEL ZSOLT BANHEGYIdissolvedPETER HENRY BATESONdissolvedSANS TRALALA COMPAGNIEactive

+3 more

People with significant control

2 people
NameRoleFromSource
BAYA ZIDIDirecteur—France registry
SAMIA ZIDIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100