DOSSIERS / SCI SABE
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Company dossier

SCI SABE

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-480989193 · 480989193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SABE
fr_insee
480989193
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-03
fr_insee
22 RUE DES ROSIERS, 75004 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE SAADAactiveCAMILLE MARIE LUCETTE LESCUREdissolvedDANIEL YEHOUDA COHENdissolvedEDDY MAURICE DESIRE DUBOISactiveHSIN-HUEI WUactiveHUGO EXBRAYATactiveJEN ASIMdissolvedKATIA BASQUETdissolvedLAPERRIEREdissolvedMARIE CATHERINE WIAFactiveMARIE-JEANNE GRAU VON BRUELdissolvedMAURICETTE ARTactive[ND]dissolved[ND]activeRENE ARTdissolvedSCF H EXBRAYATdissolvedSOC FRSE ASSIST MICROINFORMATIdissolvedSONIA JEANNE ELISE DESCAMPSactiveSYND.COPR. 22 RUE DES ROSIERS 75004 PAactiveVIVIANE ANGUIERdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE KraifDirigeant—France registry
BENJAMIN ChicheDirigeant—France registry
EMILIE KraifDirigeant—France registry
SARAH ChicheDirigeant—France registry
RHITA PerezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100