DOSSIERS / SABBAN ET FILS
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Company dossier

SABBAN ET FILS

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490580685 · 490580685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SABBAN ET FILS
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490580685
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active
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Real-estate civil company (SCI)
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2006-06-14
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212 B BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NESSIM SABBANDirecteur—France registry
DAVID SABBANDirigeant—France registry
JONATHAN SABBANDirigeant—France registry
NATHALIE SABATOUDirigeant—France registry
VIOLETTE SEWOUFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100