DOSSIERS / SCI SABINE
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Company dossier

SCI SABINE

FRANCE · COMPANY · INCORPORATED 2006-06-09
KYBE ID: FR-490442407 · 490442407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI SABINE
fr_insee
490442407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-09
fr_insee
11 B RUE DE PRONY, 75017 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI NOAELEAShared officer / director · 3 share thisSCI JULIENShared officer / director · 3 share thisSABINE ET JULIENShared officer / director · 6 share thisSCI JEAN JAURES 135Shared officer / director · 6 share thisSCI DELEShared officer / director · 6 share thisSCI CHARLOTTEShared officer / director · 6 share thisSCI LOMAVIShared officer / director · 6 share thisMOUBANDShared officer / director · 6 share thisSCI LEIBNIZShared officer / director · 6 share thisWALLACE ET JAURESShared officer / director · 6 share thisSCI LOMMEShared 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

3 people
NameRoleFromSource
CHRISTOPHER SARFATIDirecteur—France registry
MARIE-CLAIRE CARASCODirigeant—France registry
SABINE JAOUIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABINE.P · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100