DOSSIERS / SCI SABIO
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Company dossier

SCI SABIO

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479355059 · 479355059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI SABIO
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479355059
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active
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Real-estate civil company (SCI)
fr_insee
2004-11-16
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46 RUE JEAN CHATEL, 97400 SAINT-DENIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JANIAShared officer / director · 2 share thisJANIAShared registered address · 3 share thisAJAM ISMAEL OMARJEEShared registered address · 3 share thisSCI COJIMYShared officer / director · 8 share thisSARL CARAMELShared officer / director · 8 share thisSCI ISMOShared officer / director · 8 share thisISMAILShared officer / director · 8 share thisKOUMA IMPORT EURLShared officer / director · 8 share thisEUROPE LOCATIONSShared officer / director · 8 share thisSOCIETE ABDOUL HAMID ISMAEL OMARJEEShared officer / director · 8 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

2 people
NameRoleFromSource
ISMAEL OMARJEEDirigeant—France registry
SHABIR ISMAEL OMARJEEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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