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Company dossier

SCI SABBAN INVEST

FRANCE · COMPANY · INCORPORATED 2001-11-14
KYBE ID: FR-439790361 · 439790361 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SABBAN INVEST

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Registration439790361

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-11-14

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Registered address16 QUAI GUSTAVE FLAUBERT, 76380 CANTELEU

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARA HOLDINGactive ARIEL 55dissolved A'VANactive AVNERICOactive BRUNO BERNARD COLETTIactive BY JMGdissolved COLETTI HINFRAY GARAGE AUTO PASSIONdissolved DANIEL GERARD SEBIREactive DES ESSOURTSdissolved FRIPES SERVICESdissolved LMEdissolved L.V.Udissolved M.A.Rdissolved NET'PROdissolved NEXT SERIGRAPHIEdissolved PACOME CLAUDE BERNARD PATINdissolved SAS NFFactive SAS SABBAN & COdissolved SCI L.N.Adissolved SCI SABBAN INVEST IIdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
AVNER ABRAHAM SABBAN	Directeur	—	France registry
GILLES YLAN SABBAN	Membre du directoire	—	France registry
GYS HOLDING	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 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 (SCI SABBAN INVEST II · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100