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Company dossier

SBS IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490682622 · 490682622 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSBS IMMOBILIERE

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Registration490682622

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-20

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Registered address8 RUE RIESENER, 75012 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

29 total

AMBULANCES VATONdissolved amira nouiraactive ASSOCIATION LES ACOLYTESactive ASSOCIATION REGIONALE DES ANCIENS RESISTANTS DE PARIS ILE DE FRANCEactive BAHDJA KHARIFdissolved BOUQUET DES VOYAGESactive CLAIRE GAELLE MOUSSYactive CLUB VOYAGES PLUSactive ERIC GUY MARTIANOdissolved FEDERATION DALE DES COMBATTANTS REPUBLICAINS PARISactive FERTEY CHARONNEactive FESTIVAL VOYAGESdissolved FLYTRADEactive FRANCOIS GILLETactive GEOFFROY GUIOTdissolved JEAN PHILIPPE FRNCIS COQUILLEactive [ND]active [ND]active [ND]active Rayane Nouiraactive

+9 more

Connections

4 links

Shared operator — likely the same administrator

B. NEVEMA IMMOBILIERShared officer / director · 2 share this CINDRAShared officer / director · 5 share this FOURNIL MAJEShared officer / director · 5 share this AS-HOLDINGShared officer / director · 5 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

Name	Role	From	Source
SYLVIE DUMOUCHEL	Directeur	—	France registry
BENJAMIN ZENOUDA	Dirigeant	—	France registry
SYLVAIN ZENOUDA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100