DOSSIERS / SALY
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Company dossier

SALY

FRANCE · COMPANY · INCORPORATED 2004-10-04
KYBE ID: FR-478917826 · 478917826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SALY
fr_insee
478917826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-04
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10 RUE FARGES, 13008 MARSEILLE
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68.20A
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
VALENTINE 36Shared officer / director · 8 share thisBYZANCEShared officer / director · 8 share thisRELIFPAINShared officer / director · 8 share thisSCI BORRELShared registered address · 8 share thisEDONYShared officer / director · 8 share thisSCI IMMOBORDESShared registered address · 8 share thisALBERT NINOUShared registered address · 8 share thisCarolina MORENOShared registered address · 8 share thisEASYShared officer / director · 8 share thisSCI CHUTES LAVIE IIShared registered address · 8 share thisRYCHONEShared officer / director · 8 share thisFARGES SAINT SEBASTIENShared registered address · 8 share thisAT'IMMOShared officer / director · 8 share thisBORREL CONSEILSShared registered address · 8 share thisARABESQUESShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-478917826/network.

People with significant control

2 people
NameRoleFromSource
GILBERT NEZRIDirecteur—France registry
BARBARA ZEMOURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100