DOSSIERS / SARAH IMMOBILIER
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Company dossier

SARAH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482186020 · 482186020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SARAH IMMOBILIER
fr_insee
482186020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-30
fr_insee
140 AV DES CHEVREFEUILLES, 93370 MONTFERMEIL
fr_insee
68.20A
fr_insee
€15,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARAH IMMOBILIERfr_insee · 938033602 · active

Connections

7 links
Shared operator — likely the same administrator
ADHEMShared officer / director · 2 share thisREMI THIRIOTShared registered address · 2 share thisBEN OMRANEShared officer / director · 6 share thisOMRANEShared officer / director · 6 share thisSCI DIDEROTShared officer / director · 6 share thisRENOVATION 2000Shared officer / director · 6 share thisSCI EL TAOUFIKShared officer / director · 6 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

5 people
NameRoleFromSource
FAOUZIA MARSOUGUIDirigeant—France registry
SABRINA BEN MOHAMEDDirigeant—France registry
SARAH BEN MOHAMEDDirigeant—France registry
SIOUAR BEN MOHAMEDDirigeant—France registry
BEN MOHAMMED OMRANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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